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Palomino Investments Limited

Type: NZ Limited Company (Ltd)
9429036639199
NZBN
1186183
Company Number
Registered
Company Status
Current address
142 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 14 Dec 2016

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).

Addresses

Previous address

Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 30 Jan 2002 to 14 Dec 2016

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Apihai Limited
Shareholder NZBN: 9429039499035
Glen Eden
Auckland
0602
New Zealand
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
Directors

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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