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Palomino Ventures Limited

Type: NZ Limited Company (Ltd)
9429034166505
NZBN
1805572
Company Number
Registered
Company Status
Current address
142 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Registered & physical & service address used since 27 Jul 2017

Palomino Ventures Limited, a registered company, was registered on 27 Apr 2006. 9429034166505 is the NZ business identifier it was issued. The company has been managed by 2 directors: Ravin Ranchhod - an active director whose contract began on 27 Apr 2006,
Clive Vivian Craig - an inactive director whose contract began on 27 Apr 2006 and was terminated on 20 Apr 2009.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (category: registered, physical).
Palomino Ventures Limited had been using 21 Aotearoa Terrace, Murrays Bay, Auckland as their physical address up until 27 Jul 2017.
A single entity controls all company shares (exactly 3000 shares) - Palomino Investments Limited - located at 0602, Glen Eden, Auckland.

Addresses

Previous address

Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 27 Apr 2006 to 27 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Palomino Investments Limited
Shareholder NZBN: 9429036639199
Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Divers, Leslie Wilfred Henderson
Auckland
Individual Ranchhod, Pranil Henderson
Auckland
Individual Craig, Clive Vivian Murray's Bay
Auckland
Individual Ranchhod, Ravin Chandra Henderson
Auckland
Individual Ranchhod, Savita Ben Henderson
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Palomino Investments Limited
Name
Ltd
Type
1186183
Ultimate Holding Company Number
NZ
Country of origin
142 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Address
Directors

Ravin Ranchhod - Director

Appointment date: 27 Apr 2006

Address: Henderson, Auckland, 0612 New Zealand

Address used since 27 Apr 2006


Clive Vivian Craig - Director (Inactive)

Appointment date: 27 Apr 2006

Termination date: 20 Apr 2009

Address: Murray's Bay, Auckland,

Address used since 27 Apr 2006

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