Pale Limited was started on 15 Nov 2013 and issued a New Zealand Business Number of 9429040989396. This registered LTD company has been supervised by 2 directors: Rodney David Pomfrett - an active director whose contract started on 15 Nov 2013,
Leanne Susan Pomfrett - an active director whose contract started on 15 Nov 2013.
As stated in our data (updated on 30 Mar 2024), the company uses 1 address: Level 7, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 06 Sep 2018, Pale Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pomfrett, Rodney David (a director) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Pomfrett, Leanne Susan - located at Browns Bay, Auckland. Pale Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2014 to 06 Sep 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2013 to 03 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pomfrett, Rodney David |
Browns Bay Auckland 0630 New Zealand |
12 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pomfrett, Leanne Susan |
Browns Bay Auckland 0630 New Zealand |
12 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2013 - 12 Sep 2018 |
| Entity | Gold Trustees Limited Shareholder NZBN: 9429034235256 Company Number: 1789389 |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2013 - 12 Sep 2018 |
Ultimate Holding Company
Rodney David Pomfrett - Director
Appointment date: 15 Nov 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2013
Leanne Susan Pomfrett - Director
Appointment date: 15 Nov 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Nov 2013
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