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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Brannan, Mary Anne |
Pakuranga Auckland 2010 New Zealand |
28 Jun 2007 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Brannan, Peter Anthony |
Pakuranga Auckland 2010 New Zealand |
28 Jun 2007 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Terminez, Ofelia Lua |
Ranui Auckland 0612 New Zealand |
28 Jun 2007 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Terminez, Henry Abrio |
Ranui Auckland 0612 New Zealand |
28 Jun 2007 - |
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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