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Palazzo Domani Limited

Type: NZ Limited Company (Ltd)
9429035830689
NZBN
1372733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
9 Saunders Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 09 Mar 2015
Po Box 19.146
Avondale
Auckland 1746
New Zealand
Postal address used since 18 Feb 2020
9 Saunders Place
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 18 Feb 2020

Palazzo Domani Limited, a registered company, was started on 05 Sep 2003. 9429035830689 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 2 directors: Malcolm Howard Box - an active director whose contract began on 05 Sep 2003,
Christina Maria Box - an active director whose contract began on 05 Sep 2003.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Po Box 19.146, Avondale, Auckland, 1746 (category: postal, office).
Palazzo Domani Limited had been using 20 Niagara Crescent, Lynfield, Auckland as their registered address until 09 Mar 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

9 Saunders Place, Avondale, Auckland, 1026 New Zealand


Previous address

Address #1: 20 Niagara Crescent, Lynfield, Auckland New Zealand

Registered & physical address used from 05 Sep 2003 to 09 Mar 2015

Contact info
64 9 8206651
Phone
christina@aquatica.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Box, Malcolm Howard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Box, Christina Maria Auckland Central
Auckland
1010
New Zealand
Individual Ravichelvan, Selvasundram Avondale
Auckland
1026
New Zealand
Director Box, Malcolm Howard Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Box, Christina Maria Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Box, Christina Maria Lynfield
Auckland
Entity Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Entity Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Individual Box, Malcolm Howard Lynfield
Auckland
Entity Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Entity Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Directors

Malcolm Howard Box - Director

Appointment date: 05 Sep 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jan 2016


Christina Maria Box - Director

Appointment date: 05 Sep 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 16 Jan 2016

Nearby companies

Aquatica Nz Limited
9 Saunders Place

West End Rowing Club Incorporated
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Appleby Engineering Limited
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Arrow Marketing Limited
18a Saunders Place

Willis Electronics Limited
18e Saunders Place

Captron Electronics Limited
18e Saunders Place

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