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Palm Beach Associates Limited

Type: NZ Limited Company (Ltd)
9429031490917
NZBN
2519329
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O771225
Industry classification code
Enquiry Agency Service
Industry classification description
Current address
7 Palm Beach Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Postal & delivery & office address used since 03 Sep 2019
7 Palm Beach Boulevard
Papamoa
Auckland 3118
New Zealand
Physical & service & registered address used since 11 Sep 2019

Palm Beach Associates Limited, a registered company, was started on 16 Jun 2010. 9429031490917 is the NZ business number it was issued. "Enquiry agency service" (ANZSIC O771225) is how the company is classified. The company has been run by 1 director, named Ian Grant Varley - an active director whose contract started on 16 Jun 2010.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 7 Palm Beach Boulevard, Papamoa, Auckland, 3118 (category: physical, service).
Palm Beach Associates Limited had been using 25 Tirotai Crescent, Westmere, Auckland as their registered address up to 11 Sep 2019.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand


Previous address

Address #1: 25 Tirotai Crescent, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 16 Jun 2010 to 11 Sep 2019

Contact info
64 21 611392
05 Sep 2018 Phone
Ian.Varley@xtra.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
Ian.Varley@xtra.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Palm Springs Associates Limited
Shareholder NZBN: 9429031255295
Papamoa Beach
Papamoa
3118
New Zealand
Individual Varley, Tracy Lynne Papamoa Beach
Papamoa
3118
New Zealand
Individual Varley, Ian Grant Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Varley, Ian Grant Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Varley, Tracy Lynne Papamoa Beach
Papamoa
3118
New Zealand
Directors

Ian Grant Varley - Director

Appointment date: 16 Jun 2010

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Sep 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Sep 2015

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