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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Vivienne Carol Palmer |
Glenfield Auckland 0629 New Zealand |
14 Aug 2013 - |
Individual | Palmer, Vivienne Carol |
Glenfield Auckland 0629 New Zealand |
14 Aug 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Palmer, Andrew Keith |
Glenfield Auckland 0629 New Zealand |
14 Aug 2013 - |
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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