Palynn Holdings Limited, a registered company, was started on 02 Sep 1999. 9429037506735 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 2 directors: Lynne Maureen Mcgruer - an active director whose contract began on 02 Sep 1999,
Maurice Paul Mcgruer - an active director whose contract began on 02 Sep 1999.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 331444, Takapuna, Auckland, 0740 (types include: postal, office).
Palynn Holdings Limited had been using 15 Killarney St, Takapuna, North Shore Cuity as their registered address up until 17 Jul 2013.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcgruer, Maurice Paul (an individual) located at Takapuna, Auckland postcode 0622,
Mcgruer, Lynne Maureen (an individual) located at Takapuna, Auckland postcode 0622.
Principal place of activity
15 Killarney Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 15 Killarney St, Takapuna, North Shore Cuity, 0622 New Zealand
Registered & physical address used from 23 Jul 2010 to 17 Jul 2013
Address #2: 15 Killarney St, Takapuna, Auckland New Zealand
Registered & physical address used from 21 Jul 2002 to 23 Jul 2010
Address #3: 15 Killarney St, Takapuna
Registered address used from 12 Apr 2000 to 21 Jul 2002
Address #4: 15 Killarney St, Takapuna
Physical address used from 03 Sep 1999 to 21 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcgruer, Maurice Paul |
Takapuna Auckland 0622 New Zealand |
02 Sep 1999 - |
Individual | Mcgruer, Lynne Maureen |
Takapuna Auckland 0622 New Zealand |
02 Sep 1999 - |
Lynne Maureen Mcgruer - Director
Appointment date: 02 Sep 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jul 2013
Maurice Paul Mcgruer - Director
Appointment date: 02 Sep 1999
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Jul 2013
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