Palex Properties Limited was registered on 06 Nov 2003 and issued an NZ business number of 9429035680840. This registered LTD company has been run by 2 directors: Richard Michael Kaye - an active director whose contract began on 06 Nov 2003,
Raewyn Mae Pudsey - an active director whose contract began on 06 Nov 2003.
As stated in BizDb's database (updated on 01 Mar 2024), this company filed 1 address: 95A Washington Avenue, Brooklyn, Wellington, 6021 (category: postal, office).
Until 05 Nov 2013, Palex Properties Limited had been using 29 Coolidge Street, Brooklyn, Wellington as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kaye, Richard Michael (an individual) located at Brooklyn, Wellington postcode 6021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pudsey, Raewyn Mae - located at Brooklyn, Wellington. Palex Properties Limited was categorised as "Flat renting or leasing - except holiday flat" (ANZSIC L671130).
Principal place of activity
95a Washington Avenue, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: 29 Coolidge Street, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 15 Sep 2011 to 05 Nov 2013
Address #2: 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 18 Sep 2008 to 15 Sep 2011
Address #3: 99-105 Customhouse Quay, Wellington
Physical & registered address used from 31 Jan 2008 to 18 Sep 2008
Address #4: Level 3, 32 Waring Taylor Street, Wellington
Physical & registered address used from 01 Oct 2004 to 31 Jan 2008
Address #5: C/o Offen Chartered Accountants Ltd, Level 1, 326 Lambton Quay, Wellington
Registered & physical address used from 06 Nov 2003 to 01 Oct 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kaye, Richard Michael |
Brooklyn Wellington 6021 New Zealand |
06 Nov 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pudsey, Raewyn Mae |
Brooklyn Wellington 6021 New Zealand |
06 Nov 2003 - |
Richard Michael Kaye - Director
Appointment date: 06 Nov 2003
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Dec 2014
Raewyn Mae Pudsey - Director
Appointment date: 06 Nov 2003
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Dec 2014
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