Palea Holdings Limited
Type: NZ Limited Company (Ltd)Palea Holdings Limited (NZBN 9429039202734) was started on 11 Jul 1990. 5 addresess are currently in use by the company: 10 Atherton Road, Epsom, Auckland, 1023 (type: registered, physical). 56 Manukau Road, Epsom, Auckland1023 had been their registered address, up until 08 Jul 2010. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Porter, Jocelyn Kai Ling (an individual) located at Wesley, Auckland postcode 1041,
Cheong, Ngan Fong (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cheong, Ngan Fong (an individual) - located at Epsom, Auckland. The Businesscheck database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Atherton Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 Jun 2010 |
| 10 Atherton Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Ngan Fong Cheong
Epsom, Auckland, 1023
Address used since 30 Jun 2010 |
Director | 02 Nov 1990 - current |
|
Antony Porter
Epsom, Auckland, 1023
Address used since 30 Jun 2010 |
Director | 02 Nov 1990 - 23 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 56 Manukau Road, Epsom, Auckland1023 | Registered & physical | 23 May 2008 - 08 Jul 2010 |
| 56 Manukau Road, Epsom, Auckland 1003 | Registered & physical | 17 Sep 2004 - 23 May 2008 |
| 381a Richardson Road, Mount Roskill, Auckland | Registered & physical | 21 Mar 2003 - 17 Sep 2004 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 25 May 2000 - 21 Mar 2003 |
| - | Physical | 03 May 1999 - 03 May 1999 |
| 3rd Floor Customhouse, 50 Anzac Ave, Auckland | Physical | 03 May 1999 - 03 May 1999 |
| 19a Bolton Street, Blockhouse Bay, Auckland | Physical | 03 May 1999 - 21 Mar 2003 |
| 3rd Floor, 105 Anzac Avenue, Auckland | Registered | 02 Sep 1993 - 25 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Jocelyn Kai Ling Individual |
Wesley Auckland 1041 |
26 Feb 2025 - current |
|
Cheong, Ngan Fong Individual |
Epsom Auckland 1023 |
30 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheong, Ngan Fong Individual |
Epsom Auckland 1023 |
30 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Antony Individual |
Epsom Auckland 1023 |
30 Apr 2004 - 26 Feb 2025 |
 |
Business Network Limited Flat 4, 8 Atherton Road |
|
Inspiration Point Limited 14 Atherton Road |
|
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|
Fm2015 Limited 7c Atherton Road |
|
Llaqta Limited 2 Bramwell Place |
|
C & C Glass Limited 5 Atherton Road |