General information
Pallas Green Limited
Type: NZ Limited Company (Ltd)9429035995432
New Zealand Business Number
1301293
Company Number
Registered
Company Status
Pallas Green Limited (NZBN 9429035995432) was registered on 08 May 2003. 5 addresess are currently in use by the company: 54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 (type: delivery, postal). 30 Cecina Way, Albany Heights, Auckland had been their registered address, until 13 Apr 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcgrath, Jeanette Eleanor (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical & service | 13 Apr 2012 |
| 54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Postal & office | 04 Apr 2019 |
| 54 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Delivery | 25 Apr 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeanette Eleanor Mcgrath
Gulf Harbour, Auckland, 0930
Address used since 03 Apr 2012 |
Director | 31 Aug 2011 - current |
|
William Mcgrath
Whangaparaoa, Auckland, 0930
Address used since 16 Mar 2004 |
Director | 08 May 2003 - 01 Sep 2011 |
|
Norma Mcgrath
Whangaparaoa, Auckland, 0930
Address used since 16 Mar 2004 |
Director | 08 May 2003 - 01 Sep 2011 |
Addresses
Principal place of activity
| 54 Nautilus Drive , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 30 Cecina Way, Albany Heights, Auckland, 0632 | Registered & physical | 09 Sep 2011 - 13 Apr 2012 |
| 3 Roseville Rd, Whangaparaoa, Auckland 1463 | Registered | 31 Mar 2004 - 31 Mar 2004 |
| 3 Roseville Rd, Whangapereoa, Auckland 1463 | Physical | 31 Mar 2004 - 31 Mar 2004 |
| 3 Roseville Road, Whangaparaoa, Auckland 1463 | Registered & physical | 25 Mar 2004 - 31 Mar 2004 |
| 31b Manly Park Ave, Whangaparaoa, Auckland | Registered & physical | 08 May 2003 - 25 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Jeanette Eleanor Director |
Gulf Harbour Whangaparaoa 0930 |
01 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, William Michael Individual |
Whangaparaoa Auckland 0930 |
24 Mar 2004 - 01 Sep 2011 |
|
Mcgrath, Norma Individual |
Whangaparaoa Auckland 0930 |
24 Mar 2004 - 01 Sep 2011 |
Location
Companies nearby
 |
R And J Capital Limited 58 Nautilus Drive |
|
Colven Properties Limited 48 Nautilus Drive |
|
Lefa Trading Limited 84 Voyager Drive |
|
Volna Limited 12 Trimaran Drive |
|
Hova X New Zealand Limited 8 Trimaran Drive |
|
Union Homes Limited 104 Voyager Drive |