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Palau Holdings Limited

Type: NZ Limited Company (Ltd)
9429036350650
NZBN
1236051
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
101 Burnage Rd,
Pukenui, R D 4,
Kaitaia 0484
New Zealand
Delivery address used since 05 Mar 2020
Unit 411 Viaduct Point Apartments, 125 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Postal address used since 02 Mar 2022
411/125 Customs St West
Viaduct Precinct
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Mar 2022

Palau Holdings Limited, a registered company, was incorporated on 28 Aug 2002. 9429036350650 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. This company has been managed by 3 directors: Neil Mclean Harris - an active director whose contract began on 28 Aug 2002,
Glen Mclean Harris - an inactive director whose contract began on 04 Nov 2021 and was terminated on 30 Sep 2022,
Rachel Pauline Sweetman - an inactive director whose contract began on 20 May 2013 and was terminated on 01 Sep 2016.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: Unit 411 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 (delivery address),
411/125 Customs St West, Viaduct Precinct, Auckland, 1010 (registered address),
411/125 Customs St West, Viaduct Precinct, Auckland, 1010 (physical address),
411/125 Customs St West, Viaduct Precinct, Auckland, 1010 (service address) among others.
Palau Holdings Limited had been using Flat 411 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland as their registered address up until 10 Mar 2022.
One entity owns all company shares (exactly 1000 shares) - Harris, Neil Mclean - located at 1010, Viaduct Precinct, Auckland.

Addresses

Other active addresses

Address #4: Unit 411 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Delivery address used from 05 Feb 2023

Principal place of activity

101 Burnage Rd,, Pukenui, R D 4,, Kaitaia, 0484 New Zealand


Previous addresses

Address #1: Flat 411 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2021 to 10 Mar 2022

Address #2: Flat 411 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Dec 2021 to 06 Dec 2021

Address #3: Flat 411 Viaduct Point Apartments, 125 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 26 Nov 2021 to 06 Dec 2021

Address #4: 101 Burnage Road, Pukenui, 0484 New Zealand

Registered address used from 11 Sep 2017 to 01 Dec 2021

Address #5: 101 Burnage Road, Pukenui, 0484 New Zealand

Physical address used from 11 Sep 2017 to 26 Nov 2021

Address #6: 81 Grace Hill Drive, Rd 2, Albany, 0792 New Zealand

Registered & physical address used from 16 Feb 2017 to 11 Sep 2017

Address #7: 284 Boord Crescent, Kumeu New Zealand

Registered address used from 12 Apr 2010 to 12 Apr 2010

Address #8: 284 Boord Cres, Kumeu

Registered address used from 12 Apr 2010 to 12 Apr 2010

Address #9: 284 Boord Cres, Kumeu, Auckland New Zealand

Physical address used from 12 Apr 2010 to 16 Feb 2017

Address #10: 6 White Heron Drive, Royal Heights, Waitakere City, New Zealand

Physical & registered address used from 28 Aug 2002 to 12 Apr 2010

Contact info
64 21 957670
04 Mar 2019 Phone
palau@moondancer.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
palau@moondancer.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harris, Neil Mclean Viaduct Precinct
Auckland
1010
New Zealand
Directors

Neil Mclean Harris - Director

Appointment date: 28 Aug 2002

Address: Viaduct Precinct, Auckland, 1010 New Zealand

Address used since 02 Mar 2022

Address: Pukenui, 0484 New Zealand

Address used since 01 Jun 2017


Glen Mclean Harris - Director (Inactive)

Appointment date: 04 Nov 2021

Termination date: 30 Sep 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 Nov 2021


Rachel Pauline Sweetman - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 01 Sep 2016

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 20 May 2013

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