General information

The Pallet Company (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429030775435
New Zealand Business Number
3734961
Company Number
Registered
Company Status

The Pallet Company (Hawkes Bay) Limited (issued an NZ business number of 9429030775435) was incorporated on 27 Feb 2012. 2 addresses are in use by the company: 16 Bancroft Crescent, Glendene, Auckland, 0602 (type: registered, physical). 8 Culperry Road, Glendene, Auckland had been their registered address, until 23 May 2016. The Pallet Company (Hawkes Bay) Limited used other aliases, namely: Pallet Aquisitions Limited from 29 Feb 2012 to 17 Oct 2012, Brett Pallets Aquisition Limited (24 Feb 2012 to 29 Feb 2012). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Consolidated Investments Limited (an entity) located at Glendene, Auckland postcode 0602. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
16 Bancroft Crescent, Glendene, Auckland, 0602 Registered & physical & service 23 May 2016
Contact info
64 21 875185
Phone (Phone)
nick@thepalletcompany.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas Barton
Paremoremo, Auckland, 0632
Address used since 01 Oct 2021
Rd 3, Albany, 0793
Address used since 13 Mar 2014
Director 27 Feb 2012 - current
Addresses
Principal place of activity
16 Bancroft Crescent , Glendene , Auckland , 0602
Previous address Type Period
8 Culperry Road, Glendene, Auckland, 0602 Registered & physical 27 Feb 2012 - 23 May 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Consolidated Investments Limited
Shareholder NZBN: 9429037687182
Entity (NZ Limited Company)
Glendene
Auckland
0602
12 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Tpc Consolidated Limited
Shareholder NZBN: 9429046256225
Company Number: 6344956
Entity
Glendene
Auckland
0602
01 Mar 2021 - 12 Nov 2023
The Pallet Company Limited
Shareholder NZBN: 9429038193088
Company Number: 835723
Entity
Glendene
Auckland
0602
27 Feb 2012 - 01 Mar 2021
The Pallet Company Limited
Shareholder NZBN: 9429038193088
Company Number: 835723
Entity
Glendene
Auckland
0602
27 Feb 2012 - 01 Mar 2021
Location
Companies nearby