General information

Paldene Limited

Type: NZ Limited Company (Ltd)
9429037599669
New Zealand Business Number
956802
Company Number
Registered
Company Status

Paldene Limited (issued a business number of 9429037599669) was started on 29 Apr 1999. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit A, 100 Bush Road, Rosedale, Auckland had been their physical address, up until 30 May 2017. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Webster, Paul (an individual) located at Matakatia, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Webster, Denise (an individual) - located at Matakatia, Whangaparaoa. Our data was updated on 05 May 2025.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 30 May 2017
Directors
Name and Address Role Period
Denise Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Feb 2012
Director 29 Apr 1999 - current
Paul Webster
Matakatia, Whangaparaoa, 0930
Address used since 01 Feb 2012
Director 29 Apr 1999 - current
Addresses
Previous address Type Period
Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 25 Nov 2013 - 30 May 2017
Level 8, 57 Fort Street, Auckland Central, Auckland, 1010 Registered & physical 08 Mar 2012 - 25 Nov 2013
Unit 9, 22a Kalmia Street, Ellerslie, Auckland Registered & physical 22 Dec 2003 - 08 Mar 2012
Chartered Accounting (williams) Ltd, 1st Floor, 101 Station Road, Penrose, Auckland Registered & physical 14 Feb 2003 - 22 Dec 2003
C/-owen William, Accountant, 101 Station Road, Penrose Registered 02 Mar 2001 - 14 Feb 2003
C/-owen William, Accountant, 101 Station Road, Penrose Registered 12 Apr 2000 - 02 Mar 2001
C/-owen William, Accountant, 101 Station Road, Penrose Physical 29 Apr 1999 - 14 Feb 2003
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
23 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Webster, Paul
Individual
Matakatia
Whangaparaoa
0930
09 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webster, Denise
Individual
Matakatia
Whangaparaoa
0930
09 Feb 2004 - current
Location
Companies nearby
Andark Business Limited
Unit A, Building 1, 100 Bush Road
B T Walton Business Limited
Unit A, Building 1, 100 Bush Road
Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd
Ehealth Consulting Limited
Unit E 2/100 Bush Road
Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road
Tuhura Trustee Limited
Unit A, Building 1, 100 Bush Road