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Palex Properties Limited

Type: NZ Limited Company (Ltd)
9429035680840
NZBN
1439439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671130
Industry classification code
Flat Renting Or Leasing - Except Holiday Flat
Industry classification description
Current address
95a Washington Avenue
Brooklyn
Wellington 6021
New Zealand
Physical & registered & service address used since 05 Nov 2013
95a Washington Avenue
Brooklyn
Wellington 6021
New Zealand
Postal & office & delivery & invoice address used since 29 Sep 2020

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).

Addresses

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

Contact info
64 27 4409436
04 Nov 2018 Phone
Richard.m.kaye@gmail.com
04 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Kaye, Richard Michael Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pudsey, Raewyn Mae Brooklyn
Wellington
6021
New Zealand
Directors

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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Hastings Holdings Limited
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Trust Fiduciary Services Limited
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Protalk Limited
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B R Leighs & Associates Limited
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