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Palacio Pinoy Investment Limited

Type: NZ Limited Company (Ltd)
9429033314624
NZBN
1955403
Company Number
Registered
Company Status
Current address
59a Edgewater Drive
Pakuranga
Auckland 2010
New Zealand
Physical & service & registered address used since 17 Aug 2020

Palacio Pinoy Investment Limited, a registered company, was incorporated on 28 Jun 2007. 9429033314624 is the number it was issued. The company has been supervised by 1 director, named Ofelia Lua Terminez - an active director whose contract started on 28 Jun 2007.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 59A Edgewater Drive, Pakuranga, Auckland, 2010 (types include: physical, service).
Palacio Pinoy Investment Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 17 Aug 2020.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25%). Finally we have the third share allocation (250 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Mar 2013 to 17 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 01 Dec 2008 to 12 Mar 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 28 Jun 2007 to 01 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Brannan, Mary Anne Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Brannan, Peter Anthony Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Terminez, Ofelia Lua Ranui
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Terminez, Henry Abrio Ranui
Auckland
0612
New Zealand
Directors

Ofelia Lua Terminez - Director

Appointment date: 28 Jun 2007

Address: Ranui, Auckland, 0612 New Zealand

Address used since 03 Sep 2015

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