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Palmers Franchise Properties No.3 Limited

Type: NZ Limited Company (Ltd)
9429045994876
NZBN
6250045
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 06 Mar 2017
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service address used since 12 May 2021

Palmers Franchise Properties No.3 Limited was started on 06 Mar 2017 and issued a number of 9429045994876. This registered LTD company has been run by 3 directors: Geoff Macrae - an active director whose contract began on 06 Mar 2017,
Keith Routledge - an active director whose contract began on 01 Apr 2017,
Kevin Victor Brewer - an active director whose contract began on 17 May 2019.
According to our database (updated on 07 Apr 2024), the company registered 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (category: physical, service).
Up to 12 May 2021, Palmers Franchise Properties No.3 Limited had been using 12D Piermark Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Palmers Franchise Trading Company Limited (an entity) located at Grafton, Auckland. Palmers Franchise Properties No.3 Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address #1: 12d Piermark Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 06 Mar 2017 to 12 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Palmers Franchise Trading Company Limited
Shareholder NZBN: 9429034078389
Grafton
Auckland

New Zealand
Directors

Geoff Macrae - Director

Appointment date: 06 Mar 2017

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Mar 2017


Keith Routledge - Director

Appointment date: 01 Apr 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2017


Kevin Victor Brewer - Director

Appointment date: 17 May 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 May 2019

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