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Pallydin Investments Limited

Type: NZ Limited Company (Ltd)
9429035597117
NZBN
1472764
Company Number
Registered
Company Status
Current address
Level 1, 26 St Heliers Bay Road
St Heliers
Auckland 1740
New Zealand
Registered & physical & service address used since 09 Mar 2017

Pallydin Investments Limited, a registered company, was started on 12 Jan 2004. 9429035597117 is the business number it was issued. The company has been managed by 2 directors: Diane Venessa Ahchan - an active director whose contract started on 12 Jan 2004,
William Johnston - an active director whose contract started on 10 Jan 2007.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 1, 26 St Heliers Bay Road, St Heliers, Auckland, 1740 (types include: registered, physical).
Pallydin Investments Limited had been using Level 6, 187 Queen Street, Auckland as their registered address up until 09 Mar 2017.
Past names for this company, as we identified at BizDb, included: from 12 Jan 2004 to 10 Jan 2007 they were named Dva Enterprises Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 6, 187 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Jan 2007 to 09 Mar 2017

Address: 54 Wylie Street, Rotorua

Physical & registered address used from 12 Jan 2004 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Kicking Horse Nominees Limited
Shareholder NZBN: 9429041304143
St Heliers
Auckland
1740
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ahchan, Diane Venessa Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Landmark Trustees Limited
Shareholder NZBN: 9429035757894
Company Number: 1402559
Entity Durham Trustees Limited
Shareholder NZBN: 9429037514501
Company Number: 972861
Individual Bright, Colin Remuera
Auckland

New Zealand
Individual Johnston, William Andrew Orakei
Auckland
1071
New Zealand
Entity Durham Trustees Limited
Shareholder NZBN: 9429037514501
Company Number: 972861
Entity Landmark Trustees Limited
Shareholder NZBN: 9429035757894
Company Number: 1402559
Individual Johnston, John St Heliers
Auckland

New Zealand
Directors

Diane Venessa Ahchan - Director

Appointment date: 12 Jan 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Mar 2007


William Johnston - Director

Appointment date: 10 Jan 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 30 Mar 2007

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