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Palatine Construction Limited

Type: NZ Limited Company (Ltd)
9429035896487
NZBN
1343561
Company Number
Registered
Company Status
85700375
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
32 Edenvale Crescent
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 17 May 2018
Po Box 67094
Mount Eden
Auckland 1349
New Zealand
Postal & invoice address used since 12 Nov 2019
32 Edenvale Crescent
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 12 Nov 2019

Palatine Construction Limited, a registered company, was launched on 03 Jul 2003. 9429035896487 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. This company has been run by 2 directors: John Richard Armstrong Rice - an active director whose contract began on 03 Jul 2003,
Ciaran Joseph Corrigan - an active director whose contract began on 08 Apr 2016.
Updated on 11 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 67094, Mount Eden, Auckland, 1349 (types include: postal, office).
Palatine Construction Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 17 May 2018.
Previous aliases used by this company, as we established at BizDb, included: from 03 Jul 2003 to 08 Apr 2016 they were named Palatine Consultants Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

32 Edenvale Crescent, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Mar 2006 to 17 May 2018

Address #2: C/-middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, Auckland

Physical & registered address used from 02 Nov 2005 to 28 Mar 2006

Address #3: 32 Edenvale Cres, Mt Eden, Auckland

Registered & physical address used from 03 Jul 2003 to 02 Nov 2005

Contact info
64 21 631554
12 Nov 2019 Phone
john.rice@palatineconstruction.co.nz
12 Nov 2019 Email
www.palatineconstruction.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Corrigan, Ciaran Joseph Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rice, John Richard Armstrong Mt Eden
Auckland
Directors

John Richard Armstrong Rice - Director

Appointment date: 03 Jul 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2009


Ciaran Joseph Corrigan - Director

Appointment date: 08 Apr 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 08 Apr 2016

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