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Palace Hotel Limited

Type: NZ Limited Company (Ltd)
9429032594638
NZBN
2165938
Company Number
Removed
Company Status
Current address
Bds Chartered Accountants Ltd
Business Development Specialists
Lvl 12, 17 Albert Street, Auckland, 1141
Shareregister & other (Address For Share Register) address used since 19 Jan 2010
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 02 Aug 2022

Palace Hotel Limited, a removed company, was started on 22 Aug 2008. 9429032594638 is the NZ business number it was issued. The company has been supervised by 1 director, named Frances Rose Macculloch - an active director whose contract started on 22 Aug 2008.
Updated on 28 Nov 2023, our database contains detailed information about 1 address: 7/79 Shelly Beach Road, Herne Bay, Auckland, 1010 (category: registered, service).
Palace Hotel Limited had been using Level 12, 17 Albert Street, Auckland as their registered address until 20 Jul 2018.
One entity controls all company shares (exactly 100 shares) - Macculloch, Frances Rose - located at 1010, Saint Marys Bay, Auckland.

Addresses

Other active addresses

Address #4: 7/79 Shelly Beach Road, Herne Bay, Auckland, 1010 New Zealand

Registered & service address used from 02 Feb 2023

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #2: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 12 Aug 2015 to 02 Aug 2022

Address #3: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 12 Aug 2015 to 18 Aug 2016

Address #4: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 26 Jan 2010 to 12 Aug 2015

Address #5: Baldry & Sanford Limited, 76 Forge Road, Silverdale, Auckland

Physical & registered address used from 22 Aug 2008 to 26 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Macculloch, Frances Rose Saint Marys Bay
Auckland
1011
New Zealand
Directors

Frances Rose Macculloch - Director

Appointment date: 22 Aug 2008

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Aug 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Aug 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 22 Nov 2018

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