General information
Palladium Developments Limited
Type: NZ Limited Company (Ltd)9429035481737
New Zealand Business Number
1493136
Company Number
Registered
Company Status
Palladium Developments Limited (issued a business number of 9429035481737) was registered on 15 Mar 2004. 6 addresess are in use by the company: 74 Constellation Avenue, Beachlands, Auckland, 2018 (type: registered, physical). 148 Glenbrook Road, Rd 4, Pukekohe had been their registered address, up to 26 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mem 20 Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 148 Glenbrook Road, Rd 4, Pukekohe, 2679 | Other (Address For Share Register) | 10 May 2016 |
| 74 Constellation Avenue, Beachlands, Auckland, 2018 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 May 2020 |
| 74 Constellation Avenue, Beachlands, Auckland, 2018 | Registered & physical & service | 26 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Davis
Beachlands, Auckland, 2018
Address used since 11 May 2017 |
Director | 15 Mar 2004 - current |
|
Jason Shields
Napier, 4110
Address used since 28 Apr 2021
Rd 4, Pukekohe, 2679
Address used since 10 May 2016 |
Director | 15 Mar 2004 - 25 Sep 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 148 Glenbrook Road, Rd 4, Pukekohe, 2679 | Registered & physical | 18 May 2016 - 26 May 2020 |
| 221 Lewis Rd, Karaka | Physical & registered | 03 May 2006 - 18 May 2016 |
| 9 Margan Place, Papakura, Auckland | Physical & registered | 15 Mar 2004 - 03 May 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mem 20 Holdings Limited Shareholder NZBN: 9429033802190 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
20 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Sarah-jane Individual |
Beachlands |
26 Apr 2006 - 26 Apr 2006 |
|
Shields, Jason Individual |
Karaka Auckland |
15 Mar 2004 - 26 Apr 2006 |
|
Shields, Gillian Individual |
Karaka |
26 Apr 2006 - 26 Apr 2006 |
|
Davis, Kirk Individual |
Beachlands Auckland |
15 Mar 2004 - 26 Apr 2006 |
Location
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