General information

Pallet Lock Limited

Type: NZ Limited Company (Ltd)
9429039921147
New Zealand Business Number
249896
Company Number
Registered
Company Status
46417062
GST Number

Pallet Lock Limited (issued a business number of 9429039921147) was registered on 24 Jul 1984. 3 addresses are currently in use by the company: 78426, Grey Lynn, Auckland, 1245 (type: postal, physical). 5 Malabar Dr, Ellerslie, Auckland had been their physical address, until 16 Feb 2011. Pallet Lock Limited used more names, namely: Panmure Accessories Limited from 24 Jul 1984 to 06 Aug 2010. 15000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4500 shares (30 per cent of shares), namely:
Shortland, Anne Heather (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 23.33 per cent of all shares (3500 shares); it includes
Shortland, Paul Robert (a director) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (3500 shares, 23.33%) belongs to 1 entity, namely:
Shortland, Graham Edward, located at Rd 7, Hamilton (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
16 Firth Road, Grey Lynn, Auckland, 1021 Registered & physical & service 16 Feb 2011
78426, Grey Lynn, Auckland, 1245 Postal 20 Feb 2020
Contact info
64 21 410357
Phone (Phone)
service@palletlock.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@palletlock.co.nz
Email
www.locknpop.co.nz
Website
Directors
Name and Address Role Period
Paul Robert Shortland
Grey Lynn, Auckland, 1021
Address used since 23 May 2010
Director 28 Aug 2009 - current
Glenn Vaughan Shortland
Ellerslie, Auckland, 1051
Address used since 25 May 2016
Director 06 Aug 2010 - current
Michael Vaughan Shortland
Ellerslie, Auckland, 1051
Address used since 17 Jun 1986
Director 17 Jun 1986 - 28 Aug 2011
Addresses
Principal place of activity
16 Firth Road , Grey Lynn , Auckland , 1021
Previous address Type Period
5 Malabar Dr, Ellerslie, Auckland Physical & registered 01 Jul 1997 - 16 Feb 2011
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Shortland, Anne Heather
Individual
Ellerslie
Auckland
1051
01 Apr 2010 - current
Shares Allocation #2 Number of Shares: 3500
Shareholder Name Address Period
Shortland, Paul Robert
Director
Grey Lynn
Auckland
1021
15 Aug 2010 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Shortland, Graham Edward
Individual
Rd 7
Hamilton
3287
15 Aug 2010 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Shortland, Glenn Vaughan
Individual
Ellerslie
Auckland
1051
15 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Shortland, Michael Vaughan
Individual
Ellerslie
Auckland
1051
24 Jul 1984 - 14 May 2012
Location
Companies nearby