Shortcuts

Palazzetto Holdings Limited

Type: NZ Limited Company (Ltd)
9429033950273
NZBN
1850573
Company Number
Registered
Company Status
Current address
Level 15, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Aug 2020

Palazzetto Holdings Limited was registered on 02 Aug 2006 and issued a New Zealand Business Number of 9429033950273. The registered LTD company has been supervised by 1 director, named Martin James Wiseman - an active director whose contract began on 02 Aug 2006.
As stated in BizDb's data (last updated on 07 Mar 2024), the company filed 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 19 Aug 2020, Palazzetto Holdings Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wiseman, Martin James (an individual) located at Milford, Auckland.

Addresses

Previous addresses

Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 10 Mar 2015 to 19 Aug 2020

Address: C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Feb 2015 to 10 Mar 2015

Address: C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland New Zealand

Registered & physical address used from 05 Jan 2007 to 04 Feb 2015

Address: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered & physical address used from 02 Aug 2006 to 05 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Wiseman, Martin James Milford
Auckland
Directors

Martin James Wiseman - Director

Appointment date: 02 Aug 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Jul 2015

Nearby companies

Djm Trustees No. 95 Limited
Level 9, Tower One

Brookfields Lawyers Limited
Level 9, Tower One

Djm Trustees No. 94 Limited
Level 9, Tower One

Djn Trustees No. 2 Limited
Level 9, Tower One

Hpj Trustees No. 66 Limited
Level 9, Tower One

Hpj Trustees No. 65 Limited
Level 9, Tower One