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Palm Leaf Plates Limited

Type: NZ Limited Company (Ltd)
9429041122068
NZBN
5003120
Company Number
Registered
Company Status
113616717
GST Number
No Abn Number
Australian Business Number
H451320
Industry classification code
Catering Service
Industry classification description
Current address
Suite 2j, 86a Rockfield Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 24 Apr 2019
Po Box 13971
Onehunga
Auckland 1643
New Zealand
Postal address used since 03 Apr 2020
41 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Office & delivery address used since 03 Apr 2020

Palm Leaf Plates Limited was incorporated on 10 Mar 2014 and issued an NZ business identifier of 9429041122068. This registered LTD company has been supervised by 3 directors: William Tautari Watene - an active director whose contract began on 30 Mar 2023,
Pauline Brenda Simpson - an inactive director whose contract began on 01 Apr 2019 and was terminated on 31 Mar 2023,
Desmond Patrick Burdon - an inactive director whose contract began on 10 Mar 2014 and was terminated on 01 Apr 2019.
According to our data (updated on 28 Mar 2024), the company filed 1 address: 41E Morrin Road, Saint Johns, Auckland, 1072 (type: registered, service).
Up to 24 Apr 2019, Palm Leaf Plates Limited had been using 1 Mceldowney Road, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Watene, William Tautari (an individual) located at Saint Johns, Auckland postcode 1072. Palm Leaf Plates Limited is classified as "Catering service" (ANZSIC H451320).

Addresses

Other active addresses

Address #4: 41e Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered & service address used from 08 May 2023

Principal place of activity

41 Morrin Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 1 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 07 May 2018 to 24 Apr 2019

Address #2: 1 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 10 Mar 2014 to 07 May 2018

Contact info
64 22 1525022
03 Apr 2020 Sales / accounts
64 09 3935526
03 Apr 2020 Sales / accounts
sales@palmleafplates.co.nz
03 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.palmleafplates.co.nz
03 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Watene, William Tautari Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Pauline Brenda Penrose
Auckland
1061
New Zealand
Individual Simpson, Pauline Brenda Penrose
Auckland
1061
New Zealand
Individual Burdon, Desmond Patrick Titirangi
Auckland
0604
New Zealand
Directors

William Tautari Watene - Director

Appointment date: 30 Mar 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Mar 2023


Pauline Brenda Simpson - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 31 Mar 2023

Address: Penrose, Auckland, 1061 New Zealand

Address used since 01 Apr 2019


Desmond Patrick Burdon - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 01 Apr 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Apr 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 14 Apr 2016

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