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Palmer Fernandez Investments Limited

Type: NZ Limited Company (Ltd)
9429032935387
NZBN
2087844
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
258b Meola Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 13 Apr 2012
258b Meola Road
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 05 Apr 2019

Palmer Fernandez Investments Limited, a registered company, was incorporated on 29 Jan 2008. 9429032935387 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Pepita F. - an active director whose contract started on 29 Jan 2008,
Jonathan Robert Joaquin Fernandez - an active director whose contract started on 29 Jan 2008,
James Ross Palmer - an active director whose contract started on 29 Jan 2008,
Glenn Christopher Holmes - an active director whose contract started on 08 Apr 2019.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 258B Meola Road, Point Chevalier, Auckland, 1022 (type: postal, office).
Palmer Fernandez Investments Limited had been using 39 Glenview Road, Glen Eden, Auckland 0602 as their registered address until 13 Apr 2012.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (33.33%). Finally the third share allocation (100 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

258b Meola Road, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address #1: 39 Glenview Road, Glen Eden, Auckland 0602 New Zealand

Registered & physical address used from 10 Mar 2010 to 13 Apr 2012

Address #2: 17a Larchwood Avenue, Grey Lynn, Auckland

Registered & physical address used from 29 Jan 2008 to 10 Mar 2010

Contact info
accounting@open2view.com
03 Apr 2020 nzbn-reserved-invoice-email-address-purpose
contact.jonty@gmail.com
05 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Fernandez, Pepita Maria Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Fernandez, Jonathan Robert Joaquin Docklands
Melbourne
3008
Australia
Shares Allocation #3 Number of Shares: 100
Individual Palmer, James Ross Point Chevalier
Auckland
1022
New Zealand
Directors

Pepita F. - Director

Appointment date: 29 Jan 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Apr 2012


Jonathan Robert Joaquin Fernandez - Director

Appointment date: 29 Jan 2008

Address: Docklands, Melbourne, 3008 Australia

Address used since 24 Apr 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Apr 2012


James Ross Palmer - Director

Appointment date: 29 Jan 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 03 Apr 2012


Glenn Christopher Holmes - Director

Appointment date: 08 Apr 2019

Address: Parawera, 3872 New Zealand

Address used since 08 Apr 2019

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