R A Pallesen Investments Limited was started on 28 Jun 2012 and issued a business number of 9429030623057. The registered LTD company has been supervised by 7 directors: John Douglas Pallesen - an active director whose contract started on 31 Mar 2014,
Richard Alexander Pallesen - an active director whose contract started on 31 Mar 2014,
Troy Jonathon Elliott - an inactive director whose contract started on 31 Mar 2014 and was terminated on 21 Feb 2018,
Mereana Pou - an inactive director whose contract started on 28 Jun 2012 and was terminated on 17 Jun 2015,
Jason Coleman - an inactive director whose contract started on 03 May 2013 and was terminated on 27 Mar 2014.
According to our information (last updated on 08 Apr 2024), this company filed 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, service).
Up to 03 Jul 2014, R A Pallesen Investments Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified other names for this company: from 24 Jun 2013 to 20 Mar 2018 they were named Hydrorevolution Limited, from 15 Jun 2012 to 24 Jun 2013 they were named Hydro Fitness Nz Limited.
A total of 1200 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1200 shares are held by 2 entities, namely:
Pallesen, John Douglas (an individual) located at Milford, Auckland postcode 0620,
Pallesen, Richard Alexander (an individual) located at Rd 3, Warkworth postcode 0983.
Previous addresses
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2013 to 03 Jul 2014
Address: 39 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 22 May 2013 to 08 Jul 2013
Address: 93b Archers Road, Glenfield, Auckland, 0627 New Zealand
Registered & physical address used from 14 Mar 2013 to 22 May 2013
Address: 1/72 Mountbatten Avenue, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 28 Jun 2012 to 14 Mar 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Pallesen, John Douglas |
Milford Auckland 0620 New Zealand |
04 Oct 2013 - |
Individual | Pallesen, Richard Alexander |
Rd 3 Warkworth 0983 New Zealand |
11 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waldrom, Kathryn |
Hillcrest Auckland 0627 New Zealand |
28 Jun 2012 - 06 Mar 2013 |
Individual | Coleman, Jason |
Stanmore Bay Whangaparaoa 0932 New Zealand |
28 Jun 2012 - 08 May 2014 |
Director | Kathryn Waldrom |
Hillcrest Auckland 0627 New Zealand |
28 Jun 2012 - 06 Mar 2013 |
Individual | Pou, Mereana |
Glenfield Auckland 0627 New Zealand |
28 Jun 2012 - 10 Jul 2015 |
Director | Mereana Pou |
Glenfield Auckland 0627 New Zealand |
28 Jun 2012 - 10 Jul 2015 |
Individual | Thompson, Suzanne Lynette |
Manly Whangaparaoa 0930 New Zealand |
14 May 2013 - 08 May 2014 |
John Douglas Pallesen - Director
Appointment date: 31 Mar 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 31 Mar 2014
Richard Alexander Pallesen - Director
Appointment date: 31 Mar 2014
Address: Rd3, Warkworth, 0983 New Zealand
Address used since 31 Mar 2014
Troy Jonathon Elliott - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 21 Feb 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Mar 2014
Mereana Pou - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 17 Jun 2015
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 01 Apr 2014
Jason Coleman - Director (Inactive)
Appointment date: 03 May 2013
Termination date: 27 Mar 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 May 2013
Suzanne Lynette Thompson - Director (Inactive)
Appointment date: 14 May 2013
Termination date: 27 Mar 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 14 May 2013
Kathryn Waldrom - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 01 Mar 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 28 Jun 2012
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