The Palms Hotels Limited, a registered company, was incorporated on 19 Jun 2017. 9429046196545 is the business number it was issued. "Hotel operation" (business classification H440040) is how the company was classified. This company has been supervised by 2 directors: Rahul Tyagi - an active director whose contract started on 02 Nov 2020,
Rajat Choudhary - an inactive director whose contract started on 19 Jun 2017 and was terminated on 18 Jun 2021.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 100 Tasman Street, Opunake, Opunake, 4616 (type: physical, service).
The Palms Hotels Limited had been using 34 Tawini Road, Titirangi, Auckland as their physical address until 05 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Tyagi, Rahul - located at 4616, Opunake, Opunake.
Principal place of activity
21 Merv Clarke Lane, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 34 Tawini Road, Titirangi, Auckland, 0604 New Zealand
Physical address used from 18 Apr 2019 to 05 Sep 2019
Address #2: 100 Tasman Street, Opunake, Opunake, 4616 New Zealand
Physical address used from 12 Sep 2017 to 18 Apr 2019
Address #3: 50d Lorne Street, Melville, Hamilton, 3206 New Zealand
Registered & physical address used from 19 Jun 2017 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tyagi, Rahul |
Opunake Opunake 4616 New Zealand |
02 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Choudhary, Rajat |
Massey Auckland 0614 New Zealand |
19 Jun 2017 - 21 Jun 2021 |
Ultimate Holding Company
Rahul Tyagi - Director
Appointment date: 02 Nov 2020
Address: Opunake, Hawera, 4610 New Zealand
Address used since 15 Aug 2021
Address: Hawera, Hawera, 4610 New Zealand
Address used since 02 Nov 2020
Rajat Choudhary - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 18 Jun 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 07 Nov 2019
Address: Melville, Hamilton, 3206 New Zealand
Address used since 19 Jun 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Aug 2019
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