Palm Beach Investments Limited, a registered company, was launched on 24 Jun 1999. 9429037548674 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been managed by 3 directors: Paul Douglas Walker - an active director whose contract started on 24 Jun 1999,
Fiona Margaret Walker - an active director whose contract started on 25 Aug 2008,
Fiona Margaret Tait - an inactive director whose contract started on 24 Jun 1999 and was terminated on 25 Aug 2008.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: Po Box 194, Pauanui Beach, Pauanui, 3546 (category: postal, registered).
Palm Beach Investments Limited had been using 3 Owens Road, Epsom, Auckland as their registered address up until 28 Sep 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Jul 2011 to 28 Sep 2018
Address #2: C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Eden Terrace, Auckland, 1150 New Zealand
Registered & physical address used from 03 Mar 2011 to 29 Jul 2011
Address #3: C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Auckland 1 New Zealand
Registered address used from 13 Apr 2000 to 03 Mar 2011
Address #4: C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Auckland 1 New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: C/- Raymond Khouri, Chartered Accountant, 3 Basque Road, Auckland 1 New Zealand
Physical address used from 25 Jun 1999 to 03 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Walker, Paul Douglas |
Rd 1 Hikuai 3579 New Zealand |
24 Jun 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Walker, Fiona Margaret |
Pauanui 3579 New Zealand |
24 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Cynthia Janet |
Eastern Beach Howick, Auckland |
24 Jun 1999 - 10 Feb 2021 |
Paul Douglas Walker - Director
Appointment date: 24 Jun 1999
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 23 Feb 2011
Fiona Margaret Walker - Director
Appointment date: 25 Aug 2008
Address: Rd 1, Hikuai, 3579 New Zealand
Address used since 23 Feb 2011
Fiona Margaret Tait - Director (Inactive)
Appointment date: 24 Jun 1999
Termination date: 25 Aug 2008
Address: Pakuranga,
Address used since 03 Feb 2003
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