Paldene Limited was started on 29 Apr 1999 and issued a New Zealand Business Number of 9429037599669. This registered LTD company has been managed by 2 directors: Denise Webster - an active director whose contract began on 29 Apr 1999,
Paul Webster - an active director whose contract began on 29 Apr 1999.
According to our data (updated on 29 Mar 2024), the company filed 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Up until 30 May 2017, Paldene Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Webster, Paul (an individual) located at Matakatia, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Webster, Denise - located at Matakatia, Whangaparaoa.
Previous addresses
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2013 to 30 May 2017
Address: Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Mar 2012 to 25 Nov 2013
Address: Unit 9, 22a Kalmia Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 22 Dec 2003 to 08 Mar 2012
Address: Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland
Registered & physical address used from 14 Feb 2003 to 22 Dec 2003
Address: C/-owen William, Accountant, 101 Station Road, Penrose
Registered address used from 02 Mar 2001 to 14 Feb 2003
Address: C/-owen William, Accountant, 101 Station Road, Penrose
Registered address used from 12 Apr 2000 to 02 Mar 2001
Address: C/-owen William, Accountant, 101 Station Road, Penrose
Physical address used from 29 Apr 1999 to 14 Feb 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Webster, Paul |
Matakatia Whangaparaoa 0930 New Zealand |
09 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Webster, Denise |
Matakatia Whangaparaoa 0930 New Zealand |
09 Feb 2004 - |
Denise Webster - Director
Appointment date: 29 Apr 1999
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2012
Paul Webster - Director
Appointment date: 29 Apr 1999
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2012
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Management Accountants Mgb Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road