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Palm Grove Investments Limited

Type: NZ Limited Company (Ltd)
9429041706190
NZBN
5679708
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Stonemason Avenue
Stonefields
Auckland 1072
New Zealand
Physical address used since 04 Nov 2019
39 Tohora Crescent
Omaha 0986
New Zealand
Registered & service address used since 16 Jan 2024

Palm Grove Investments Limited was started on 15 Apr 2015 and issued an NZ business identifier of 9429041706190. This registered LTD company has been managed by 2 directors: Cecilia Chai - an active director whose contract began on 15 Apr 2015,
Nigel Tse - an active director whose contract began on 15 Apr 2015.
According to BizDb's data (updated on 10 May 2024), this company uses 2 addresses: 39 Tohora Crescent, Omaha, 0986 (registered address),
39 Tohora Crescent, Omaha, 0986 (service address),
6 Stonemason Avenue, Stonefields, Auckland, 1072 (physical address).
Until 16 Jan 2024, Palm Grove Investments Limited had been using 6 Stonemason Avenue, Stonefields, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chai, Cecilia (a director) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tse, Nigel - located at Stonefields, Auckland. Palm Grove Investments Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

6 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand


Previous addresses

Address #1: 6 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand

Registered & service address used from 04 Nov 2019 to 16 Jan 2024

Address #2: L8 Southern Cross Building, Cnr Of High & Victoria Sts, Auckland, 1010 New Zealand

Physical & registered address used from 15 Apr 2015 to 04 Nov 2019

Contact info
64 21 656318
Phone
Palmgroveinvestments@gmail.com
09 Nov 2019 Main Contact
nigel.tse@xtra.co.nz
09 Nov 2019 emergency
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chai, Cecilia Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tse, Nigel Stonefields
Auckland
1072
New Zealand
Directors

Cecilia Chai - Director

Appointment date: 15 Apr 2015

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 16 Jan 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Apr 2015


Nigel Tse - Director

Appointment date: 15 Apr 2015

Address: Rd 6, Omaha, 0986 New Zealand

Address used since 16 Jan 2024

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Apr 2015

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