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Palm Beach Residential Limited

Type: NZ Limited Company (Ltd)
9429045984594
NZBN
6246988
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 14 Mar 2017

Palm Beach Residential Limited was registered on 14 Mar 2017 and issued an NZ business number of 9429045984594. This registered LTD company has been supervised by 5 directors: Carlton Ben Thomas Hickey - an active director whose contract began on 14 Mar 2017,
Virginia Anne Numans - an active director whose contract began on 14 Mar 2017,
Dale John Gray - an active director whose contract began on 14 Mar 2017,
Maria Annette Gray - an active director whose contract began on 14 Mar 2017,
Virgina Anne Numans - an active director whose contract began on 14 Mar 2017.
As stated in BizDb's database (updated on 24 Apr 2024), the company uses 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, service).
A total of 10000 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Numans, Virginia Anne (an individual) located at Palm Beach, Waiheke Island postcode 1081,
Hickey, Carlton Ben Thomas (a director) located at Palm Beach, Waiheke Island postcode 1081.
The second group consists of 3 shareholders, holds 50% shares (exactly 5000 shares) and includes
Curtis, Michael Gerard - located at Karori, Wellington,
Gray, Maria Annette - located at Mount Eden, Auckland,
Gray, Dale John - located at Mount Eden, Auckland. Palm Beach Residential Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Numans, Virginia Anne Palm Beach
Waiheke Island
1081
New Zealand
Director Hickey, Carlton Ben Thomas Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Curtis, Michael Gerard Karori
Wellington
6012
New Zealand
Director Gray, Maria Annette Mount Eden
Auckland
1024
New Zealand
Director Gray, Dale John Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Numans, Virgina Anne Palm Beach
Waiheke Island
1081
New Zealand
Directors

Carlton Ben Thomas Hickey - Director

Appointment date: 14 Mar 2017

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 04 Aug 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Aug 2020

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 14 Mar 2017


Virginia Anne Numans - Director

Appointment date: 14 Mar 2017

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 04 Aug 2022


Dale John Gray - Director

Appointment date: 14 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2017


Maria Annette Gray - Director

Appointment date: 14 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Mar 2017


Virgina Anne Numans - Director

Appointment date: 14 Mar 2017

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 04 Aug 2022

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Aug 2020

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 14 Mar 2017

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