Shortcuts

Palm Springs Associates Limited

Type: NZ Limited Company (Ltd)
9429031255295
NZBN
3237952
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K621020
Industry classification code
Financial Regulatory Service
Industry classification description
Current address
7 Palm Beach Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Postal & office address used since 04 Feb 2020
7 Palm Beach Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 13 Feb 2020

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).

Addresses

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

Contact info
64 21 611392
04 Feb 2019 Phone
Ian@beattievarley.co.nz
04 Feb 2020 Customer contact
Ian.Varley@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
beattievarley.co.nz
02 Feb 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Varley, Ian Grant Papamoa Beach
Auckland
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Varley, Tracy Lynne Papamoa Beach
Auckland
3118
New Zealand
Directors

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

Nearby companies

Laughterworks Limited
35 Westmere Park Avenue

Dahafa Limited
37 Westmere Park Avenue

Tantar Holdings Limited
25 Westmere Park Avenue

Eden Electrical Contractors Limited
25 Westmere Park Avenue

Lwf Trustees Limited
13 Tirotai Crescent

Tara Pounamu Systems And Support Limited
13 Tirotai Crescent

Similar companies

A J C Holdings Limited
Level 4b

Axiforex Limited
Level 4

Bds Trustee 1005 Limited
Level 12, 17 Albert Street

Paul Hale Consulting Services Limited
10 Homewood Place

Ple Enterprises Limited
Level 12, 17 Albert Street

Red Stone Financial Services Limited
10/104 Flower Street