Palladium Developments Limited, a registered company, was started on 15 Mar 2004. 9429035481737 is the business number it was issued. This company has been managed by 2 directors: Kirk Davis - an active director whose contract started on 15 Mar 2004,
Jason Shields - an inactive director whose contract started on 15 Mar 2004 and was terminated on 25 Sep 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 74 Constellation Avenue, Beachlands, Auckland, 2018 (registered address),
74 Constellation Avenue, Beachlands, Auckland, 2018 (physical address),
74 Constellation Avenue, Beachlands, Auckland, 2018 (service address),
74 Constellation Avenue, Beachlands, Auckland, 2018 (other address) among others.
Palladium Developments Limited had been using 148 Glenbrook Road, Rd 4, Pukekohe as their registered address until 26 May 2020.
A single entity controls all company shares (exactly 100 shares) - Mem 20 Holdings Limited - located at 2018, Beachlands, Auckland.
Previous addresses
Address #1: 148 Glenbrook Road, Rd 4, Pukekohe, 2679 New Zealand
Registered & physical address used from 18 May 2016 to 26 May 2020
Address #2: 221 Lewis Rd, Karaka New Zealand
Physical & registered address used from 03 May 2006 to 18 May 2016
Address #3: 9 Margan Place, Papakura, Auckland
Physical & registered address used from 15 Mar 2004 to 03 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mem 20 Holdings Limited Shareholder NZBN: 9429033802190 |
Beachlands Auckland 2018 New Zealand |
20 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Sarah-jane |
Beachlands |
26 Apr 2006 - 26 Apr 2006 |
| Individual | Shields, Jason |
Karaka Auckland |
15 Mar 2004 - 26 Apr 2006 |
| Individual | Shields, Gillian |
Karaka |
26 Apr 2006 - 26 Apr 2006 |
| Individual | Davis, Kirk |
Beachlands Auckland |
15 Mar 2004 - 26 Apr 2006 |
Kirk Davis - Director
Appointment date: 15 Mar 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 11 May 2017
Jason Shields - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 25 Sep 2023
Address: Napier, 4110 New Zealand
Address used since 28 Apr 2021
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 10 May 2016
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