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Palynn Holdings Limited

Type: NZ Limited Company (Ltd)
9429037506735
NZBN
974477
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Killarney Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 17 Jul 2013
Po Box 331444
Takapuna
Auckland 0740
New Zealand
Postal & invoice address used since 10 Jul 2020
15 Killarney Street
Takapuna
Auckland 0622
New Zealand
Office address used since 10 Jul 2020

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.

Addresses

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

Contact info
64 9 4896124
10 Jul 2020 Phone
p.mcgruer@xtra.co.nz
10 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mcgruer, Maurice Paul Takapuna
Auckland
0622
New Zealand
Individual Mcgruer, Lynne Maureen Takapuna
Auckland
0622
New Zealand
Directors

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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