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Albany Palm Centre Limited

Type: NZ Limited Company (Ltd)
9429037777067
NZBN
922593
Company Number
Registered
Company Status
Current address
40 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Registered address used since 20 Apr 2012
40 Paremoremo Road
Lucas Heights
Auckland 0632
New Zealand
Physical & service address used since 08 Feb 2018

Albany Palm Centre Limited, a registered company, was registered on 28 Aug 1998. 9429037777067 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Trevor Martin Clark - an active director whose contract began on 28 Aug 1998,
Norelle Ann Clark - an active director whose contract began on 28 Aug 1998.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 40 Paremoremo Road, Lucas Heights, Auckland, 0632 (types include: physical, service).
Albany Palm Centre Limited had been using 40 Paremoremo Road, Albany, Auckland as their registered address up to 20 Apr 2012.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 40 Paremoremo Road, Albany, Auckland New Zealand

Registered address used from 13 Apr 2000 to 20 Apr 2012

Address #2: 40 Paremoremo Road, Albany, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 40 Paremoremo Road, Albany, Auckland New Zealand

Physical address used from 28 Aug 1998 to 08 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clark, Michael Dwyer Lucas Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Clark, Trevor Martin Albany
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Clark, Norelle Ann Lucas Heights
Auckland
0632
New Zealand
Directors

Trevor Martin Clark - Director

Appointment date: 28 Aug 1998

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 22 Apr 2010


Norelle Ann Clark - Director

Appointment date: 28 Aug 1998

Address: Lucas Heights, North Shore City, 0632 New Zealand

Address used since 22 Apr 2010

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