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Palladium Technology Limited

Type: NZ Limited Company (Ltd)
9429039030344
NZBN
532022
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
6 Crescent Road
Parnell
Auckland 1052
New Zealand
Registered address used since 15 Feb 1994
6 Crescent Road
Parnell
Auckland 1052
New Zealand
Physical address used since 24 May 1996

Palladium Technology Limited, a registered company, was incorporated on 09 Dec 1991. 9429039030344 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 5 directors: Jolyon Rupert Ralston - an active director whose contract began on 05 Nov 1992,
Duncan Brown Macmorran - an active director whose contract began on 28 Feb 2000,
Georgina Caroline Gordon Ralston - an inactive director whose contract began on 05 Nov 1992 and was terminated on 28 Feb 2000,
Fiona Jane Mount - an inactive director whose contract began on 09 Dec 1991 and was terminated on 20 Dec 1991,
Fiona Joy Taylor - an inactive director whose contract began on 09 Dec 1991 and was terminated on 20 Dec 1991.
Updated on 27 Sep 2021, our data contains detailed information about 1 address: 6 Crescent Road, Parnell, Auckland, 1052 (type: physical, registered).
Palladium Technology Limited had been using 6Th Floor, 9 Princes Street, Auckland as their registered address up until 15 Feb 1994.
Past names used by this company, as we managed to find at BizDb, included: from 12 Nov 1992 to 13 Dec 1993 they were called Todd Ventures Limited, from 07 Aug 1992 to 12 Nov 1992 they were called Lansford Holdings Limited and from 09 Dec 1991 to 07 Aug 1992 they were called Renham Industries Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 6th Floor, 9 Princes Street, Auckland

Registered address used from 14 Feb 1994 to 15 Feb 1994

Address #2: 6 Crescent Road, Parnell, Auckland

Registered address used from 18 May 1993 to 14 Feb 1994

Address #3: C/law Corporation (nz) Limited, 76 Anzac Avenue, Auckland

Registered address used from 09 Jan 1992 to 18 May 1993

Contact info
64 27 2734888
Phone
4tsconsulting@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jolyon Rupert Ralston Parnell
Auckland
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Ralston International Limited
Shareholder NZBN: 9429039411082
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Ralston International Limited
Name
Ltd
Type
406236
Ultimate Holding Company Number
NZ
Country of origin
6 Crescent Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Jolyon Rupert Ralston - Director

Appointment date: 05 Nov 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Feb 2010


Duncan Brown Macmorran - Director

Appointment date: 28 Feb 2000

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Feb 2010


Georgina Caroline Gordon Ralston - Director (Inactive)

Appointment date: 05 Nov 1992

Termination date: 28 Feb 2000

Address: Parnell, Auckland,

Address used since 05 Nov 1992


Fiona Jane Mount - Director (Inactive)

Appointment date: 09 Dec 1991

Termination date: 20 Dec 1991

Address: Grafton, Auckland,

Address used since 09 Dec 1991


Fiona Joy Taylor - Director (Inactive)

Appointment date: 09 Dec 1991

Termination date: 20 Dec 1991

Address: Avondale, Auckland,

Address used since 09 Dec 1991

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