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Palermo Investments Limited

Type: NZ Limited Company (Ltd)
9429031322928
NZBN
3185368
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
11 Beaconsfield Street
Devonport
Auckland 0624
New Zealand
Office & delivery & postal address used since 16 Aug 2020
11 Beaconsfield St
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 24 Aug 2020

Palermo Investments Limited was incorporated on 03 Nov 2010 and issued a business number of 9429031322928. This registered LTD company has been managed by 2 directors: Samuel Harris Steel - an active director whose contract started on 03 Nov 2010,
Priscilla Sima Steel - an inactive director whose contract started on 01 Jan 2012 and was terminated on 02 Apr 2013.
According to our information (updated on 02 Apr 2024), this company uses 1 address: 11 Beaconsfield St, Devonport, Auckland, 0624 (type: physical, registered).
Up to 24 Aug 2020, Palermo Investments Limited had been using 46 Church Street, Devonport, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Steel, Samuel Harris (a director) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Steel, Priscilla Sima - located at Devonport, Auckland. Palermo Investments Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

11 Beaconsfield Street, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 46 Church Street, Devonport, Auckland, 0624 New Zealand

Physical address used from 11 Apr 2013 to 24 Aug 2020

Address #2: 46 Church Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 10 Apr 2013 to 24 Aug 2020

Address #3: 11 Brookfield Street, St Heliers, Auckland, 1071 New Zealand

Registered address used from 01 Mar 2012 to 10 Apr 2013

Address #4: 11 Brookfield Street, St Heliers, Auckland, 1071 New Zealand

Physical address used from 01 Mar 2012 to 11 Apr 2013

Address #5: 15 Bonnie Brae Road, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 03 Nov 2010 to 01 Mar 2012

Contact info
64 21 462772
01 Apr 2019 Phone
samhsteel@icloud.com
16 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Steel, Samuel Harris Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Steel, Priscilla Sima Devonport
Auckland
0624
New Zealand
Directors

Samuel Harris Steel - Director

Appointment date: 03 Nov 2010

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Nov 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Jan 2012


Priscilla Sima Steel - Director (Inactive)

Appointment date: 01 Jan 2012

Termination date: 02 Apr 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jan 2012

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