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Palea Holdings Limited

Type: NZ Limited Company (Ltd)
9429039202734
NZBN
476224
Company Number
Registered
Company Status
Current address
10 Atherton Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jun 2010
10 Atherton Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 08 Jul 2010

Palea Holdings Limited, a registered company, was incorporated on 11 Jul 1990. 9429039202734 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Ngan Fong Cheong - an active director whose contract began on 02 Nov 1990,
Antony Porter - an active director whose contract began on 02 Nov 1990.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 10 Atherton Road, Epsom, Auckland, 1023 (category: registered, physical).
Palea Holdings Limited had been using 56 Manukau Road, Epsom, Auckland1023 as their registered address up to 08 Jul 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 56 Manukau Road, Epsom, Auckland1023 New Zealand

Registered & physical address used from 23 May 2008 to 08 Jul 2010

Address #2: 56 Manukau Road, Epsom, Auckland 1003

Registered & physical address used from 17 Sep 2004 to 23 May 2008

Address #3: 381a Richardson Road, Mount Roskill, Auckland

Registered & physical address used from 21 Mar 2003 to 17 Sep 2004

Address #4: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 25 May 2000 to 21 Mar 2003

Address #5: -

Physical address used from 03 May 1999 to 03 May 1999

Address #6: 3rd Floor Customhouse, 50 Anzac Ave, Auckland

Physical address used from 03 May 1999 to 03 May 1999

Address #7: 19a Bolton Street, Blockhouse Bay, Auckland

Physical address used from 03 May 1999 to 21 Mar 2003

Address #8: 3rd Floor, 105 Anzac Avenue, Auckland

Registered address used from 02 Sep 1993 to 25 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cheong, Ngan Fong Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Porter, Antony Epsom
Auckland
1023
New Zealand
Directors

Ngan Fong Cheong - Director

Appointment date: 02 Nov 1990

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jun 2010


Antony Porter - Director

Appointment date: 02 Nov 1990

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Jun 2010

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