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Palmas Limited

Type: NZ Limited Company (Ltd)
9429041154281
NZBN
5068821
Company Number
Registered
Company Status
M693230
Industry classification code
Auditing Service
Industry classification description
Current address
Suite 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical address used since 26 Mar 2014
Level 6, 393 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 15 Apr 2024

Palmas Limited was started on 26 Mar 2014 and issued a New Zealand Business Number of 9429041154281. This registered LTD company has been managed by 3 directors: Gregory Roger Mason - an active director whose contract started on 26 Mar 2014,
Callum Scott Mason - an inactive director whose contract started on 01 Dec 2017 and was terminated on 27 Nov 2019,
Alessandro Bianco - an inactive director whose contract started on 26 Mar 2014 and was terminated on 28 Nov 2017.
As stated in BizDb's data (updated on 11 Apr 2024), the company registered 2 addresses: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (registered address),
Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (service address),
Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 (physical address).
Up until 15 Apr 2024, Palmas Limited had been using Suite 1, 10 Manukau Road, Epsom, Auckland as their registered address.
BizDb found previous aliases used by the company: from 22 Mar 2014 to 26 Aug 2019 they were called Faipa Cosmetics Nz Limited.
A total of 6000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 6000 shares are held by 3 entities, namely:
Palmas Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Mason, Gregory Roger (an individual) located at Northcote, Auckland postcode 0627,
Mason, Callum Scott (an individual) located at Greenlane, Auckland postcode 1051. Palmas Limited is categorised as "Auditing service" (ANZSIC M693230).

Addresses

Previous address

Address #1: Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 26 Mar 2014 to 15 Apr 2024

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6000
Entity (NZ Limited Company) Palmas Trustees Limited
Shareholder NZBN: 9429035437222
Epsom
Auckland
1023
New Zealand
Individual Mason, Gregory Roger Northcote
Auckland
0627
New Zealand
Individual Mason, Callum Scott Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mason, Gregory Roger Northcote
Auckland
0627
New Zealand
Director Alessandro Bianco Kohimarama
Auckland
1071
New Zealand
Individual Mason, Callum Scott Beach Haven
Auckland
0626
New Zealand
Individual Bianco, Alessandro Kohimarama
Auckland
1071
New Zealand
Directors

Gregory Roger Mason - Director

Appointment date: 26 Mar 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 26 Mar 2014


Callum Scott Mason - Director (Inactive)

Appointment date: 01 Dec 2017

Termination date: 27 Nov 2019

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Dec 2017


Alessandro Bianco - Director (Inactive)

Appointment date: 26 Mar 2014

Termination date: 28 Nov 2017

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Mar 2014

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