The Palms Limited was registered on 17 Apr 2009 and issued an NZ business identifier of 9429032294187. This registered LTD company has been managed by 3 directors: Lynnette Margaret Nicholson - an active director whose contract started on 17 Apr 2009,
Manu Chhotubhai Bhanabhai - an active director whose contract started on 17 Apr 2009,
Sanjay Manu Bhanabhai - an active director whose contract started on 19 Sep 2017.
According to the BizDb data (updated on 06 May 2025), the company registered 5 addresess: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (service address),
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (records address),
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Up to 24 Feb 2023, The Palms Limited had been using Level 10, 290 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Puhinui Holdings Limited (an entity) located at 300 Queen Street, Auckland Central, Auckland postcode 1010.
Other active addresses
Address #4: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Records & shareregister address used from 16 Feb 2023
Address #5: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Feb 2023
Previous addresses
Address #1: Level 10, 290 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 23 May 2022 to 24 Feb 2023
Address #2: Level 10, Tsb Bank Building, 290 Queen Street, Auckland New Zealand
Registered & physical address used from 17 Apr 2009 to 23 May 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Puhinui Holdings Limited Shareholder NZBN: 9429039451378 |
300 Queen Street, Auckland Central Auckland 1010 New Zealand |
17 Apr 2009 - |
Lynnette Margaret Nicholson - Director
Appointment date: 17 Apr 2009
Address: 300 Queen Street, Auckland, 1010 New Zealand
Address used since 29 Mar 2023
Address: 290 Queen Street, Auckland, 1010 New Zealand
Address used since 13 May 2022
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 19 Apr 2016
Manu Chhotubhai Bhanabhai - Director
Appointment date: 17 Apr 2009
Address: 300 Queen Street, Auckland, 1010 New Zealand
Address used since 29 Mar 2023
Address: 290 Queen Street, Auckland, 1010 New Zealand
Address used since 13 May 2022
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 19 Apr 2016
Sanjay Manu Bhanabhai - Director
Appointment date: 19 Sep 2017
Address: Auckland, 1010 New Zealand
Address used since 29 Mar 2023
Address: Auckland, 1010 New Zealand
Address used since 13 May 2022
Address: Auckland, 1141 New Zealand
Address used since 19 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2017
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