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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Numans, Virginia Anne |
Palm Beach Waiheke Island 1081 New Zealand |
29 Nov 2023 - |
Director | Hickey, Carlton Ben Thomas |
Palm Beach Waiheke Island 1081 New Zealand |
14 Mar 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Curtis, Michael Gerard |
Karori Wellington 6012 New Zealand |
14 Mar 2017 - |
Director | Gray, Maria Annette |
Mount Eden Auckland 1024 New Zealand |
14 Mar 2017 - |
Director | Gray, Dale John |
Mount Eden Auckland 1024 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Numans, Virgina Anne |
Palm Beach Waiheke Island 1081 New Zealand |
14 Mar 2017 - 29 Nov 2023 |
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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