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Palm Beach Ventures Limited

Type: NZ Limited Company (Ltd)
9429033865713
NZBN
1866209
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Palm Beach Ventures Limited, a registered company, was registered on 21 Sep 2006. 9429033865713 is the NZ business number it was issued. The company has been supervised by 1 director, named Benjamin William Frederick Van Den Borst - an active director whose contract started on 21 Sep 2006.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Palm Beach Ventures Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 19 Sep 2019.
One entity controls all company shares (exactly 100 shares) - Van Den Borst, Benjamin William Frederick - located at 1023, Pyes Pa, Tauranga.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Nov 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 30 Oct 2013 to 24 Nov 2014

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 28 Sep 2012 to 30 Oct 2013

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 21 Sep 2006 to 28 Sep 2012

Contact info
papamoaplaza@mypharmacy.nz
22 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Den Borst, Benjamin William Frederick Pyes Pa
Tauranga
3112
New Zealand
Directors

Benjamin William Frederick Van Den Borst - Director

Appointment date: 21 Sep 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Sep 2016

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