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Pallet Lock Limited

Type: NZ Limited Company (Ltd)
9429039921147
NZBN
249896
Company Number
Registered
Company Status
46417062
GST Number
Current address
16 Firth Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 16 Feb 2011
78426
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 20 Feb 2020

Pallet Lock Limited, a registered company, was registered on 24 Jul 1984. 9429039921147 is the number it was issued. The company has been run by 3 directors: Paul Robert Shortland - an active director whose contract started on 28 Aug 2009,
Glenn Vaughan Shortland - an active director whose contract started on 06 Aug 2010,
Michael Vaughan Shortland - an inactive director whose contract started on 17 Jun 1986 and was terminated on 28 Aug 2011.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 78426, Grey Lynn, Auckland, 1245 (type: postal, physical).
Pallet Lock Limited had been using 5 Malabar Dr, Ellerslie, Auckland as their physical address up to 16 Feb 2011.
Past names for the company, as we found at BizDb, included: from 24 Jul 1984 to 06 Aug 2010 they were named Panmure Accessories Limited.
A total of 15000 shares are issued to 4 shareholders (4 groups). The first group consists of 4500 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3500 shares (23.33%). Lastly we have the 3rd share allocation (3500 shares 23.33%) made up of 1 entity.

Addresses

Principal place of activity

16 Firth Road, Grey Lynn, Auckland, 1021 New Zealand


Previous address

Address #1: 5 Malabar Dr, Ellerslie, Auckland New Zealand

Physical & registered address used from 01 Jul 1997 to 16 Feb 2011

Contact info
64 21 410357
18 Feb 2019 Phone
service@palletlock.co.nz
16 Feb 2021 nzbn-reserved-invoice-email-address-purpose
paul@palletlock.co.nz
18 Feb 2019 Email
www.locknpop.co.nz
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Shortland, Anne Heather Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 3500
Director Shortland, Paul Robert Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 3500
Individual Shortland, Graham Edward Rd 7
Hamilton
3287
New Zealand
Shares Allocation #4 Number of Shares: 3500
Individual Shortland, Glenn Vaughan Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shortland, Michael Vaughan Ellerslie
Auckland
1051
New Zealand
Directors

Paul Robert Shortland - Director

Appointment date: 28 Aug 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 May 2010


Glenn Vaughan Shortland - Director

Appointment date: 06 Aug 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 25 May 2016


Michael Vaughan Shortland - Director (Inactive)

Appointment date: 17 Jun 1986

Termination date: 28 Aug 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 Jun 1986

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