Auckland Pallet Company Limited, a registered company, was incorporated on 12 Mar 2003. 9429036110353 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Stephen Paul Watson - an active director whose contract started on 26 Sep 2012,
Edwin Anderson Potts - an inactive director whose contract started on 12 Mar 2003 and was terminated on 26 Sep 2012.
Last updated on 17 May 2025, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 6/42 Kouka Road, Beachlands, Auckland, 2018 (registered address),
6/42 Kouka Road, Beachlands, Auckland, 2018 (service address),
42 Kouka Road, Beachlands, Auckland, 2018 (physical address),
42 Kouka Road, Beachlands, Auckland, 2018 (registered address) among others.
Auckland Pallet Company Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up to 04 Aug 2021.
A single entity controls all company shares (exactly 100 shares) - Wadlen Holdings Limited - located at 2018, Rd 1, Drury.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Physical address used from 07 Aug 2019 to 04 Aug 2021
Address #2: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered address used from 05 Aug 2019 to 04 Aug 2021
Address #3: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Physical address used from 06 Sep 2006 to 07 Aug 2019
Address #4: Level 2, Merial Building, Putney Way, Manukau City New Zealand
Registered address used from 06 Sep 2006 to 05 Aug 2019
Address #5: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe
Physical & registered address used from 21 Jul 2004 to 06 Sep 2006
Address #6: Gilligan & Co, Chartered Accountants, 3rd Floor, A.m.i Building, 15 Osterley Way, Manukau City
Registered & physical address used from 12 Mar 2003 to 21 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wadlen Holdings Limited Shareholder NZBN: 9429030524309 |
Rd 1 Drury 2577 New Zealand |
08 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Potts, Edwin Anderson |
Flat Bush Auckland New Zealand |
12 Mar 2003 - 08 Oct 2012 |
Ultimate Holding Company
Stephen Paul Watson - Director
Appointment date: 26 Sep 2012
Address: Rd 1, Drury, 2577 New Zealand
Address used since 26 Sep 2012
Edwin Anderson Potts - Director (Inactive)
Appointment date: 12 Mar 2003
Termination date: 26 Sep 2012
Address: Flat Bush, Auckland,
Address used since 23 Jun 2005
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