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Palfreyman Limited

Type: NZ Limited Company (Ltd)
9429042081678
NZBN
5849429
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Unit 2f Carlisle Apartments, 7 Emily Place
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Sep 2018

Palfreyman Limited was registered on 24 Nov 2015 and issued a business number of 9429042081678. This registered LTD company has been run by 4 directors: Kelsey Genna Palfreyman - an active director whose contract started on 24 Nov 2015,
Kelsey Genna Thompson - an active director whose contract started on 24 Nov 2015,
David Kevin Palfreyman - an active director whose contract started on 01 Mar 2020,
Yvette Edwards - an inactive director whose contract started on 24 Nov 2015 and was terminated on 09 Oct 2016.
According to BizDb's information (updated on 09 Mar 2024), the company filed 1 address: Unit 2F Carlisle Apartments, 7 Emily Place, Auckland Central, Auckland, 1010 (category: physical, service).
Until 12 Sep 2018, Palfreyman Limited had been using 20 Cardwell Street, Onehunga, Auckland as their physical address.
BizDb identified previous names for the company: from 17 Nov 2015 to 03 Apr 2020 they were named Well Travelled Bride Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Thompson, Kelsey Genna (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Palfreyman, David Kevin - located at Auckland Central, Auckland. Palfreyman Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Unit 2f Carlisle Apartments, 7 Emily Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 20 Cardwell Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 05 Sep 2017 to 12 Sep 2018

Address: Guardian Trust Building, 105/202 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2016 to 05 Sep 2017

Address: 85 Volga Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 24 Nov 2015 to 19 Oct 2016

Contact info
64 27 3054240
Phone
info@welltravelledbride.com
Email
No website
Website
www.welltravelledbride.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thompson, Kelsey Genna Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Palfreyman, David Kevin Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Yvette Island Bay
Wellington
6023
New Zealand
Director Yvette Edwards Island Bay
Wellington
6023
New Zealand
Directors

Kelsey Genna Palfreyman - Director

Appointment date: 24 Nov 2015

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Sep 2018


Kelsey Genna Thompson - Director

Appointment date: 24 Nov 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Aug 2017

Address: 202/105 Queen Street, Auckland, 1010 New Zealand

Address used since 11 Oct 2016


David Kevin Palfreyman - Director

Appointment date: 01 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2020


Yvette Edwards - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 09 Oct 2016

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 24 Nov 2015

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