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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Thompson, Kelsey Genna |
Auckland Central Auckland 1010 New Zealand |
24 Nov 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Palfreyman, David Kevin |
Auckland Central Auckland 1010 New Zealand |
31 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Yvette |
Island Bay Wellington 6023 New Zealand |
24 Nov 2015 - 14 Mar 2017 |
Director | Yvette Edwards |
Island Bay Wellington 6023 New Zealand |
24 Nov 2015 - 14 Mar 2017 |
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
Emmanuel Publishers Trust
4/16 Cameron Street
X & Y Investments Limited
360 Onehunga Mall
Ty Nz Limited
360 Onehunga Mall
Christian Ministries Support Services
C/o E L Thompson
Apples Institute Of Education Limited
20 Cameron Street
Chandiramani Trustee Limited
5/360a Onehunga Mall
Andrew Fergus Limited
13 Cardwell Street
Buytime New Zealand Limited
37 Grey Street
Food Innovation Nz Limited
Unit 112, 287 Onehunga Mall
Haeney Consulting Limited
95 Mount Smart Road
Mr Consultancy Limited
3/5 Colonel Nixon Street
Selma International Limited
232/289 Onehunga Mall Road