Palm Capital Limited

Palm Capital Limited, a registered company, was registered on 30 Apr 2001. 9429036928279 is the NZBN it was issued. The company has been managed by 8 directors: Andrew Gar Kee Wong - an active director whose contract started on 10 Aug 2009,
Robert John Taylor - an active director whose contract started on 29 Mar 2019,
Roy Stanley Younge - an inactive director whose contract started on 01 Apr 2003 and was terminated on 29 Mar 2019,
Lester Levy - an inactive director whose contract started on 18 Apr 2006 and was terminated on 31 May 2009,
Eric Charles Spencer - an inactive director whose contract started on 01 Apr 2003 and was terminated on 07 Apr 2006.
Last updated on 09 May 2024, our data contains detailed information about 4 addresses this company registered, specifically: 98 Mountain Road, Epsom, Auckland, 1023 (registered address),
98 Mountain Road, Epsom, Auckland, 1023 (physical address),
98 Mountain Road, Epsom, Auckland, 1023 (service address),
98 Mountain Road, Epsom, Auckland, 1023 (other address) among others.
Palm Capital Limited had been using Level 3, 20 Titoki Street, Parnell, Auckland as their physical address until 20 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Integrated Hospitals Limited - located at 1023, Epsom, Auckland.

Other active addresses

Address #4: 98 Mountain Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 02 Jul 2018

Previous addresses

Address #1: Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 04 Mar 2011 to 20 Jun 2018

Address #2: Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 04 Mar 2011 to 02 Jul 2018

Address #3: Level 1, 8 George Street, Newmarket, Auckland New Zealand

Registered & physical address used from 25 Nov 2009 to 04 Mar 2011

Address #4: Level 1, Birthcare Building, 20 Titoki Street, Parnell, Auckland

Registered & physical address used from 08 Mar 2007 to 25 Nov 2009

Address #5: Level 1, 6 Railway Street, Newmarket, Auckland

Registered & physical address used from 09 May 2006 to 08 Mar 2007

Address #6: Level 1, 3 Melrose Street, Newmarket, Auckland

Registered address used from 27 Jun 2003 to 09 May 2006

Address #7: Level 1, 3 Melsrose Street, New Market, Auckland

Registered address used from 08 May 2003 to 27 Jun 2003

Address #8: Level 1, 3 Melrose Street, New Market, Auckland

Physical address used from 08 May 2003 to 09 May 2006

Address #9: Level 1, 3 Melrose Street, Newmarket, Auckland

Registered & physical address used from 01 May 2003 to 08 May 2003

Address #10: C/- Stace Hammond, Solicitors, 3 Caro Street, Hamilton

Registered & physical address used from 30 Apr 2001 to 01 May 2003

Previous Shareholders

Ultimate Holding Company

Andrew Gar Kee Wong - Director

Appointment date: 10 Aug 2009

Robert John Taylor - Director

Appointment date: 29 Mar 2019

Roy Stanley Younge - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 29 Mar 2019

Lester Levy - Director (Inactive)

Appointment date: 18 Apr 2006

Termination date: 31 May 2009

Eric Charles Spencer - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 07 Apr 2006

Stuart Ian Chapman - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 07 Apr 2006

Ian John Massy Wills - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 07 Oct 2005

Patrick William Frank Wilson - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 01 Apr 2003