R A Pallesen Investments Limited
Type: NZ Limited Company (Ltd)R A Pallesen Investments Limited (New Zealand Business Number 9429030623057) was registered on 28 Jun 2012. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, service). 88 Shortland Street, Auckland Central, Auckland had been their physical address, until 03 Jul 2014. R A Pallesen Investments Limited used other names, namely: Hydrorevolution Limited from 24 Jun 2013 to 20 Mar 2018, Hydro Fitness Nz Limited (15 Jun 2012 to 24 Jun 2013). 1200 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1200 shares (100% of shares), namely:
Pallesen, John Douglas (an individual) located at Milford, Auckland postcode 0620,
Pallesen, Richard Alexander (an individual) located at Rd 3, Warkworth postcode 0983. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & service & registered | 03 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Pallesen
Milford, Auckland, 0620
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Richard Alexander Pallesen
Rd3, Warkworth, 0983
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Troy Jonathon Elliott
Ellerslie, Auckland, 1051
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 21 Feb 2018 |
|
Mereana Pou
Glenfield, Auckland, 0627
Address used since 01 Apr 2014 |
Director | 28 Jun 2012 - 17 Jun 2015 |
|
Jason Coleman
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 May 2013 |
Director | 03 May 2013 - 27 Mar 2014 |
|
Suzanne Lynette Thompson
Manly, Whangaparaoa, 0930
Address used since 14 May 2013 |
Director | 14 May 2013 - 27 Mar 2014 |
|
Kathryn Waldrom
Hillcrest, Auckland, 0627
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 01 Mar 2013 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 08 Jul 2013 - 03 Jul 2014 |
| 39 The Circle, Manly, Whangaparaoa, 0930 | Physical & registered | 22 May 2013 - 08 Jul 2013 |
| 93b Archers Road, Glenfield, Auckland, 0627 | Registered & physical | 14 Mar 2013 - 22 May 2013 |
| 1/72 Mountbatten Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 28 Jun 2012 - 14 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pallesen, John Douglas Individual |
Milford Auckland 0620 |
04 Oct 2013 - current |
|
Pallesen, Richard Alexander Individual |
Rd 3 Warkworth 0983 |
11 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waldrom, Kathryn Individual |
Hillcrest Auckland 0627 |
28 Jun 2012 - 06 Mar 2013 |
|
Coleman, Jason Individual |
Stanmore Bay Whangaparaoa 0932 |
28 Jun 2012 - 08 May 2014 |
|
Kathryn Waldrom Director |
Hillcrest Auckland 0627 |
28 Jun 2012 - 06 Mar 2013 |
|
Pou, Mereana Individual |
Glenfield Auckland 0627 |
28 Jun 2012 - 10 Jul 2015 |
|
Mereana Pou Director |
Glenfield Auckland 0627 |
28 Jun 2012 - 10 Jul 2015 |
|
Thompson, Suzanne Lynette Individual |
Manly Whangaparaoa 0930 |
14 May 2013 - 08 May 2014 |
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |