Palm Beach Marketing Limited was started on 10 Sep 1999 and issued an NZ business identifier of 9429037490522. This registered LTD company has been supervised by 1 director, named Francis Patrick Yates - an active director whose contract started on 10 Sep 1999.
According to our data (updated on 01 Apr 2024), the company filed 1 address: P O Box 128090, Remuera, Auckland, 1541 (category: postal, physical).
Up until 23 Aug 2005, Palm Beach Marketing Limited had been using 2/134 Victoria Ave, Remuera, Auckland, New Zealand as their physical address.
BizDb identified previous names for the company: from 10 Sep 1999 to 21 Jun 2000 they were named Bulk Products Supplies Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Yates, Francis Patrick (an individual) located at Remuera, Auckland 1005.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Yates, Anna Louise - located at Remuera, Auckland 1005. Palm Beach Marketing Limited is classified as "Commission selling service" (ANZSIC G432010).
Principal place of activity
35 Spencer Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 2/134 Victoria Ave, Remuera, Auckland, New Zealand
Physical & registered address used from 03 Jul 2003 to 23 Aug 2005
Address #2: 59 Hapua Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 03 Jul 2003
Address #3: 59 Hapua Road, Remuera, Auckland
Physical address used from 10 Sep 1999 to 03 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Yates, Francis Patrick |
Remuera Auckland 1005 New Zealand |
04 Jun 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Yates, Anna Louise |
Remuera Auckland 1005 New Zealand |
04 Jun 2004 - |
Francis Patrick Yates - Director
Appointment date: 10 Sep 1999
Address: Remuera, Auckland 1005, 1050 New Zealand
Address used since 30 Apr 2005
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