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Pallas Green Limited

Type: NZ Limited Company (Ltd)
9429035995432
NZBN
1301293
Company Number
Registered
Company Status
Current address
54 Nautilus Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 13 Apr 2012
54 Nautilus Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office address used since 04 Apr 2019
54 Nautilus Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Delivery address used since 25 Apr 2020

Pallas Green Limited, a registered company, was registered on 08 May 2003. 9429035995432 is the number it was issued. The company has been managed by 3 directors: Jeanette Eleanor Mcgrath - an active director whose contract started on 31 Aug 2011,
William Mcgrath - an inactive director whose contract started on 08 May 2003 and was terminated on 01 Sep 2011,
Norma Mcgrath - an inactive director whose contract started on 08 May 2003 and was terminated on 01 Sep 2011.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 (category: delivery, postal).
Pallas Green Limited had been using 30 Cecina Way, Albany Heights, Auckland as their registered address up until 13 Apr 2012.
A single entity controls all company shares (exactly 50 shares) - Mcgrath, Jeanette Eleanor - located at 0930, Gulf Harbour, Whangaparaoa.

Addresses

Principal place of activity

54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 30 Cecina Way, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 09 Sep 2011 to 13 Apr 2012

Address #2: 3 Roseville Rd, Whangaparaoa, Auckland 1463 New Zealand

Registered address used from 31 Mar 2004 to 31 Mar 2004

Address #3: 3 Roseville Rd, Whangapereoa, Auckland 1463 New Zealand

Physical address used from 31 Mar 2004 to 31 Mar 2004

Address #4: 3 Roseville Road, Whangaparaoa, Auckland 1463

Registered & physical address used from 25 Mar 2004 to 31 Mar 2004

Address #5: 31b Manly Park Ave, Whangaparaoa, Auckland

Registered & physical address used from 08 May 2003 to 25 Mar 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Mcgrath, Jeanette Eleanor Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, William Michael Whangaparaoa
Auckland
0930
New Zealand
Individual Mcgrath, Norma Whangaparaoa
Auckland
0930
New Zealand
Directors

Jeanette Eleanor Mcgrath - Director

Appointment date: 31 Aug 2011

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 03 Apr 2012


William Mcgrath - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 01 Sep 2011

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 16 Mar 2004


Norma Mcgrath - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 01 Sep 2011

Address: Whangaparaoa, Auckland, 0930 New Zealand

Address used since 16 Mar 2004

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