General information
Auckland Pallet Company Limited
Type: NZ Limited Company (Ltd)9429036110353
New Zealand Business Number
1278857
Company Number
Registered
Company Status
Auckland Pallet Company Limited (issued an NZ business identifier of 9429036110353) was started on 12 Mar 2003. 5 addresess are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their physical address, up to 04 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wadlen Holdings Limited (an entity) located at Rd 1, Drury postcode 2577. The Businesscheck database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Other (Address For Share Register) | 30 Aug 2006 |
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical & registered & service | 04 Aug 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Watson
Rd 1, Drury, 2577
Address used since 26 Sep 2012 |
Director | 26 Sep 2012 - current |
|
Edwin Anderson Potts
Flat Bush, Auckland,
Address used since 23 Jun 2005 |
Director | 12 Mar 2003 - 26 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical | 07 Aug 2019 - 04 Aug 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Registered | 05 Aug 2019 - 04 Aug 2021 |
| Level 2, Merial Building, Putney Way, Manukau City | Physical | 06 Sep 2006 - 07 Aug 2019 |
| Level 2, Merial Building, Putney Way, Manukau City | Registered | 06 Sep 2006 - 05 Aug 2019 |
| Quinn Chartered Accountants Ltd, 129 Kolmar Road, Hunters Corner, Papatoetoe | Physical & registered | 21 Jul 2004 - 06 Sep 2006 |
| Gilligan & Co, Chartered Accountants, 3rd Floor, A.m.i Building, 15 Osterley Way, Manukau City | Registered & physical | 12 Mar 2003 - 21 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadlen Holdings Limited Shareholder NZBN: 9429030524309 Entity (NZ Limited Company) |
Rd 1 Drury 2577 |
08 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Edwin Anderson Individual |
Flat Bush Auckland |
12 Mar 2003 - 08 Oct 2012 |
Ultimate Holding Company
| Name | Wadlen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3994519 |
| Country of origin | NZ |
| Address |
579 Drury Hills Road Rd 1 Drury 2577 |
Location
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