Palermo Holdings Limited

Palermo Holdings Limited, a registered company, was registered on 06 Nov 1984. 9429039895714 is the NZ business identifier it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. This company has been run by 5 directors: Geoffrey Steven Barrell - an active director whose contract started on 18 Jun 1986,
Peter Anthony Sullivan - an inactive director whose contract started on 19 Jun 1986 and was terminated on 26 Mar 2001,
Fiona Marie Lynch - an inactive director whose contract started on 10 Sep 1994 and was terminated on 26 Mar 2001,
Henry Charles James Lynch - an inactive director whose contract started on 18 Jun 1986 and was terminated on 12 Mar 1994,
Alan George Mckenzie - an inactive director whose contract started on 19 Apr 1986 and was terminated on 18 Aug 1986.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, specifically: 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 (registered address),
11 Brighton Terrace, Mairangi Bay, Auckland, 0630 (service address),
25 Browns Bay Road, Browns Bay, Auckland, 0630 (registered address),
25 Browns Bay Road, Browns Bay, Auckland, 0630 (physical address) among others.
Palermo Holdings Limited had been using Level 2, 56 Cawley Street, Ellerslie, Auckland as their physical address up to 29 Sep 2015.
A single entity controls all company shares (exactly 1000 shares) - Barrell, Geoffrey Steven - located at 0630, Mairangi Bay, Auckland.

Other active addresses

Address #4: 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & service address used from 25 Oct 2023

Previous addresses

Address #1: Level 2, 56 Cawley Street, Ellerslie, Auckland, 1542 New Zealand

Physical & registered address used from 02 Apr 2012 to 29 Sep 2015

Address #2: Level 5, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered address used from 23 Mar 2007 to 02 Apr 2012

Address #3: Level 5, 56 Cawley Street, Ellerslie, Auckaland New Zealand

Physical address used from 23 Mar 2007 to 02 Apr 2012

Address #4: Po Box 539, Albany

Physical address used from 29 Mar 2001 to 29 Mar 2001

Address #5: 306d Glenvar Road, Torbay, Auckland

Physical address used from 29 Mar 2001 to 23 Mar 2007

Address #6: 8 Tallington Crescent, Torbay, Auckland

Registered address used from 31 Mar 1999 to 23 Mar 2007

Address #7: 32 Barrys Point Rd, Takapuna

Registered address used from 19 Aug 1993 to 31 Mar 1999

Geoffrey Steven Barrell - Director

Appointment date: 18 Jun 1986

Peter Anthony Sullivan - Director (Inactive)

Appointment date: 19 Jun 1986

Termination date: 26 Mar 2001

Fiona Marie Lynch - Director (Inactive)

Appointment date: 10 Sep 1994

Termination date: 26 Mar 2001

Henry Charles James Lynch - Director (Inactive)

Appointment date: 18 Jun 1986

Termination date: 12 Mar 1994

Alan George Mckenzie - Director (Inactive)

Appointment date: 19 Apr 1986

Termination date: 18 Aug 1986