Palomino Investments Limited, a registered company, was registered on 30 Jan 2002. 9429036639199 is the NZ business number it was issued. This company has been managed by 3 directors: Ravin Chandra Ranchhod - an active director whose contract began on 30 Jan 2002,
Chandra Kant Ranchhod - an active director whose contract began on 06 Dec 2016,
Clive Vivian Craig - an inactive director whose contract began on 30 Jan 2002 and was terminated on 06 Dec 2016.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (category: physical, registered).
Palomino Investments Limited had been using 21 Aotearoa Terrace, Murrays Bay, Auckland as their physical address up until 14 Dec 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous address
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical & registered address used from 30 Jan 2002 to 14 Dec 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Apihai Limited Shareholder NZBN: 9429039499035 |
Glen Eden Auckland 0602 New Zealand |
30 Jan 2002 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | J.l. & S.b. Ranchhod Limited Shareholder NZBN: 9429039378637 |
Glen Eden Auckland 0602 New Zealand |
30 Jan 2002 - |
Ravin Chandra Ranchhod - Director
Appointment date: 30 Jan 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 09 Mar 2016
Chandra Kant Ranchhod - Director
Appointment date: 06 Dec 2016
Address: Auckland, 0612 New Zealand
Address used since 06 Dec 2016
Clive Vivian Craig - Director (Inactive)
Appointment date: 30 Jan 2002
Termination date: 06 Dec 2016
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 24 Feb 2010
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