Palm Springs Associates Limited was incorporated on 03 Feb 2011 and issued an NZ business identifier of 9429031255295. This registered LTD company has been run by 2 directors: Tracy Lynne Varley - an active director whose contract started on 03 Feb 2011,
Ian Grant Varley - an active director whose contract started on 03 Feb 2011.
According to our data (updated on 16 Apr 2024), this company registered 1 address: 7 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Until 13 Feb 2020, Palm Springs Associates Limited had been using 25 Tirotai Crescent, Westmere, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Varley, Ian Grant (a director) located at Papamoa Beach, Auckland postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Varley, Tracy Lynne - located at Papamoa Beach, Auckland. Palm Springs Associates Limited has been classified as "Financial regulatory service" (ANZSIC K621020).
Principal place of activity
7 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 25 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 12 Feb 2015 to 13 Feb 2020
Address #2: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 03 Feb 2011 to 12 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Varley, Ian Grant |
Papamoa Beach Auckland 3118 New Zealand |
03 Feb 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Varley, Tracy Lynne |
Papamoa Beach Auckland 3118 New Zealand |
03 Feb 2011 - |
Tracy Lynne Varley - Director
Appointment date: 03 Feb 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 Feb 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Feb 2011
Ian Grant Varley - Director
Appointment date: 03 Feb 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 03 Feb 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Feb 2011
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