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Palace Tavern Limited

Type: NZ Limited Company (Ltd)
9429030356887
NZBN
4271178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452050
Industry classification code
Tavern Operation - Mainly Drinking Place
Industry classification description
Current address
217 Maunganui Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 18 Feb 2020
217 Maunganui Road, Mount Maunganui
Unit 6
Tauranga 3116
New Zealand
Registered address used since 26 Feb 2020
217 Maunganui Road, Mount Maunganui
Unit 6
Tauranga 3116
New Zealand
Service & physical address used since 15 Oct 2020

Palace Tavern Limited, a registered company, was started on 19 Feb 2013. 9429030356887 is the New Zealand Business Number it was issued. "Tavern operation - mainly drinking place" (ANZSIC H452050) is how the company is categorised. The company has been managed by 3 directors: Bradley Dellar - an active director whose contract began on 19 Feb 2013,
Samuel King - an active director whose contract began on 19 Feb 2013,
Neville King - an inactive director whose contract began on 19 Feb 2013 and was terminated on 12 Oct 2021.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service).
Palace Tavern Limited had been using 14 Runanga Street, Taupo, Taupo as their physical address up until 15 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 217 Maunganui Road Tc1, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Postal address used from 01 Nov 2023

Address #5: 217 Maunganui Road, Mount Maunganui, Tc1, Tauranga, 3116 New Zealand

Registered & service address used from 09 Nov 2023

Address #6: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 08 Mar 2024

Principal place of activity

217 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 14 Runanga Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 19 Feb 2013 to 15 Oct 2020

Address #2: 14 Runanga Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 19 Feb 2013 to 26 Feb 2020

Contact info
64 7 5721550
18 Feb 2020 Phone
brad@palaceburger.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
brad@palaceburger.nz
18 Feb 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director King, Samuel Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dellar, Bradley Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Neville Waipahihi
Taupo
3330
New Zealand
Directors

Bradley Dellar - Director

Appointment date: 19 Feb 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Oct 2020

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Jun 2015


Samuel King - Director

Appointment date: 19 Feb 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 15 Nov 2022

Address: Eden Terrace, Auckland, 1024 New Zealand

Address used since 12 Oct 2021

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Jun 2015


Neville King - Director (Inactive)

Appointment date: 19 Feb 2013

Termination date: 12 Oct 2021

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 19 Feb 2013

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