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Palace Real Estate Limited

Type: NZ Limited Company (Ltd)
9429036624478
NZBN
1188741
Company Number
Registered
Company Status
Current address
34 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered address used since 04 Dec 2015
Building 8 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 03 Dec 2021
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 17 Nov 2022

Palace Real Estate Limited, a registered company, was started on 11 Feb 2002. 9429036624478 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alison Susan Spittal - an active director whose contract started on 11 Feb 2002,
Philip Alan Spittal - an active director whose contract started on 11 Feb 2002.
Updated on 17 Mar 2024, our database contains detailed information about 3 addresses this company uses, specifically: 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Building 8 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
Building 8 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
34 Cavendish Drive, Manukau, Auckland, 2104 (registered address) among others.
Palace Real Estate Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address up to 03 Dec 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 950 shares (95 per cent).

Addresses

Previous addresses

Address #1: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical address used from 04 Dec 2015 to 03 Dec 2021

Address #2: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 08 Dec 2010 to 04 Dec 2015

Address #3: 53 Cavendish Drive, Manukau City New Zealand

Registered & physical address used from 11 Feb 2002 to 08 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Spittal, Philip Alan Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Spittal, Alison Susan Papatoetoe
Papatoetoe
2025
New Zealand
Directors

Alison Susan Spittal - Director

Appointment date: 11 Feb 2002

Address: Papatoetoe, Auckland, 2104 New Zealand

Address used since 26 Nov 2015


Philip Alan Spittal - Director

Appointment date: 11 Feb 2002

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 17 Nov 2011

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