General information

Paletas Limited

Type: NZ Limited Company (Ltd)
9429030521674
New Zealand Business Number
3998559
Company Number
Registered
Company Status
F360320 - Ice-cream Wholesaling
Industry classification codes with description

Paletas Limited (issued an NZBN of 9429030521674) was registered on 21 Sep 2012. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, service). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Callac Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1041,
Schmid, Jeremy (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Aamir, Tipu (an individual) - located at Pahurehure, Papakura,
Lomax, Hayden (a director) - located at Pahurehure, Papakura. "Ice-cream wholesaling" (ANZSIC F360320) is the category the Australian Bureau of Statistics issued Paletas Limited. Our information was updated on 21 Mar 2024.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & service & registered 21 Sep 2012
Directors
Name and Address Role Period
Hayden Lomax
Pahurehure, Papakura, 2113
Address used since 21 Sep 2012
Director 21 Sep 2012 - current
Jeremy Schmid
Mount Eden, Auckland, 1024
Address used since 21 Sep 2012
Director 21 Sep 2012 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callac Trustee Limited
Shareholder NZBN: 9429031117388
Entity (NZ Limited Company)
Mount Eden
Auckland
1041
19 Jul 2021 - current
Schmid, Jeremy
Director
Mount Eden
Auckland
1024
21 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aamir, Tipu
Individual
Pahurehure
Papakura
2113
19 Jul 2021 - current
Lomax, Hayden
Director
Pahurehure
Papakura
2113
21 Sep 2012 - current
Location
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