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Palmer's Personalized Care Limited

Type: NZ Limited Company (Ltd)
9429030117471
NZBN
4572559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
Current address
Unit C3 17 Corinthian Drive
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Aug 2013
17 Roberts Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 14 Mar 2014
17 Roberts Rd
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 15 Apr 2019

Palmer's Personalized Care Limited was registered on 14 Aug 2013 and issued a New Zealand Business Number of 9429030117471. This registered LTD company has been supervised by 2 directors: Andrew Keith Palmer - an active director whose contract started on 14 Aug 2013,
Vivienne Carol Palmer - an inactive director whose contract started on 14 Aug 2013 and was terminated on 15 Aug 2013.
According to BizDb's data (updated on 24 Mar 2024), the company filed 1 address: 17 Roberts Rd, Glenfield, Auckland, 0629 (category: postal, office).
Until 14 Mar 2014, Palmer's Personalized Care Limited had been using 9 Saddleback Rise, Murrays Bay, Auckland as their registered address.
BizDb found old names for the company: from 31 Jul 2013 to 15 Aug 2013 they were called Palmer"S Personalized Care Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Vivienne Palmer (a director) located at Glenfield, Auckland postcode 0629,
Palmer, Vivienne Carol (an individual) located at Glenfield, Auckland postcode 0629.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Palmer, Andrew Keith - located at Glenfield, Auckland. Palmer's Personalized Care Limited was categorised as "Hire car service - with driver" (ANZSIC I462310).

Addresses

Principal place of activity

17 Roberts Rd, Glenfield, Auckland, 0629 New Zealand


Previous address

Address #1: 9 Saddleback Rise, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Aug 2013 to 14 Mar 2014

Contact info
64 9 4433520
15 Apr 2018 Phone
andrewvivandcyd@xtra.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
andrewvivandcyd@xtra.co.nz
15 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Vivienne Carol Palmer Glenfield
Auckland
0629
New Zealand
Individual Palmer, Vivienne Carol Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Palmer, Andrew Keith Glenfield
Auckland
0629
New Zealand
Directors

Andrew Keith Palmer - Director

Appointment date: 14 Aug 2013

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 06 Mar 2014


Vivienne Carol Palmer - Director (Inactive)

Appointment date: 14 Aug 2013

Termination date: 15 Aug 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 14 Aug 2013

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