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Palms On George Limited

Type: NZ Limited Company (Ltd)
9429032661170
NZBN
2150880
Company Number
Registered
Company Status
Current address
Unit 2/120 King Street
Pukekohe 2120
New Zealand
Registered address used since 22 Feb 2018
22 Ngahere Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 22 Feb 2018

Palms On George Limited, a registered company, was launched on 08 Jul 2008. 9429032661170 is the number it was issued. This company has been supervised by 3 directors: Dee Bond - an active director whose contract started on 08 Jul 2008,
Neil Howard Young - an active director whose contract started on 20 Nov 2008,
Castelle Amanda Young - an inactive director whose contract started on 08 Jul 2008 and was terminated on 20 Nov 2008.
Updated on 26 Feb 2024, our database contains detailed information about 2 addresses the company registered, specifically: Unit 2/120 King Street, Pukekohe, 2120 (registered address),
22 Ngahere Road, Pukekohe, Pukekohe, 2120 (physical address),
22 Ngahere Road, Pukekohe, Pukekohe, 2120 (service address).
Palms On George Limited had been using Unit 1/120 King Street, Pukekohe as their physical address up until 22 Feb 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 66 shares (66%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 34 shares (34%).

Addresses

Previous addresses

Address #1: Unit 1/120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Jan 2015 to 22 Feb 2018

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 24 Oct 2013 to 05 Jan 2015

Address #3: Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 05 Nov 2012 to 24 Oct 2013

Address #4: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered address used from 01 Nov 2010 to 05 Nov 2012

Address #5: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Registered address used from 08 Jul 2008 to 01 Nov 2010

Address #6: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Physical address used from 08 Jul 2008 to 05 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Entity (NZ Limited Company) Young Group Of Companies Limited
Shareholder NZBN: 9429033908779
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Bond, Dee Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Neil Howard Pukekohe 2120

New Zealand
Individual Young, Castelle Amanda Pukekohe 2120
Directors

Dee Bond - Director

Appointment date: 08 Jul 2008

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 22 Jun 2011


Neil Howard Young - Director

Appointment date: 20 Nov 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Jul 2015


Castelle Amanda Young - Director (Inactive)

Appointment date: 08 Jul 2008

Termination date: 20 Nov 2008

Address: Pukekohe 2120, New Zealand

Address used since 08 Jul 2008

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