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Pallet Supplies Co Limited

Type: NZ Limited Company (Ltd)
9429040580845
NZBN
80920
Company Number
Registered
Company Status
Current address
44 Langley Road
Wiri
Auckland 2104
New Zealand
Physical & registered & service address used since 16 Aug 2019

Pallet Supplies Co Limited, a registered company, was started on 28 Jan 1971. 9429040580845 is the number it was issued. This company has been run by 6 directors: Mark Lewis Sinclair - an active director whose contract began on 30 Jun 2023,
Alan Arthur Walters - an active director whose contract began on 30 Jun 2023,
Brett Wayne Rudd - an inactive director whose contract began on 17 Sep 2008 and was terminated on 30 Jun 2023,
John Samuel Rudd - an inactive director whose contract began on 14 Mar 1990 and was terminated on 02 Jul 2013,
Vanessa Maria Matthews - an inactive director whose contract began on 24 Dec 1993 and was terminated on 12 Apr 1999.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 44 Langley Road, Wiri, Auckland, 2104 (category: physical, registered).
Pallet Supplies Co Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address up to 16 Aug 2019.
Old names for the company, as we identified at BizDb, included: from 28 Jan 1971 to 30 Mar 1983 they were named John S. Rudd Limited.
One entity owns all company shares (exactly 100000 shares) - Timpack Industries Limited - located at 2104, Te Rapa, Hamilton.

Addresses

Previous addresses

Address: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Oct 2011 to 16 Aug 2019

Address: Level 2, 116 Harris Road, East Tamaki, Manukau, 2014 New Zealand

Physical & registered address used from 15 Nov 2010 to 20 Oct 2011

Address: Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 09 Apr 2003 to 15 Nov 2010

Address: 1st Floor Medical Centre, 157 Great South Road, Manurewa, Auckland

Physical address used from 19 Sep 2000 to 19 Sep 2000

Address: Mazur & Company Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 19 Sep 2000 to 09 Apr 2003

Address: 157 Gt South Rd, Manurewa

Registered address used from 19 Sep 2000 to 09 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Timpack Industries Limited
Shareholder NZBN: 9429039935724
Te Rapa
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Entity B&l Rudd Trustees Limited
Shareholder NZBN: 9429041616093
Company Number: 5602306
East Tamaki
Auckland
2013
New Zealand
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Individual Vazey, Robert Lewis Beachlands
Auckland
2018
New Zealand
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Lisa Christine Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Individual Rudd, Brett Wayne Rd 2
Pukekohe
2677
New Zealand
Entity B&l Rudd Trustees Limited
Shareholder NZBN: 9429041616093
Company Number: 5602306
East Tamaki
Auckland
2013
New Zealand
Entity B&l Rudd Trustees Limited
Shareholder NZBN: 9429041616093
Company Number: 5602306
East Tamaki
Auckland
2013
New Zealand
Individual Macqueen, James Lawry East Tamaki
Auckland

New Zealand
Individual Rudd, John Pauanui
3579
New Zealand
Entity Green Valley Trustee Limited
Shareholder NZBN: 9429039799173
Company Number: 285854
Level 2, 116 Harris Road
East Tamaki, Auckland

New Zealand
Individual Rudd, John Pauanui
3579
New Zealand
Entity Green Valley Trustee Limited
Shareholder NZBN: 9429039799173
Company Number: 285854
Level 2, 116 Harris Road
East Tamaki, Auckland

New Zealand
Individual Mazur, Tadeusz Manurewa
Auckland
Individual Rudd, John Samuel Mellons Bay
Auckland
2014
New Zealand
Directors

Mark Lewis Sinclair - Director

Appointment date: 30 Jun 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2023


Alan Arthur Walters - Director

Appointment date: 30 Jun 2023

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Jun 2023


Brett Wayne Rudd - Director (Inactive)

Appointment date: 17 Sep 2008

Termination date: 30 Jun 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Apr 2015


John Samuel Rudd - Director (Inactive)

Appointment date: 14 Mar 1990

Termination date: 02 Jul 2013

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 15 Oct 2012


Vanessa Maria Matthews - Director (Inactive)

Appointment date: 24 Dec 1993

Termination date: 12 Apr 1999

Address: Runciman Rd, Pukekohe,

Address used since 24 Dec 1993


Brett Wayne Rudd - Director (Inactive)

Appointment date: 24 Dec 1993

Termination date: 12 Apr 1999

Address: Half Moon Bay, Auckland,

Address used since 24 Dec 1993

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