General information

Palace Tavern Limited

Type: NZ Limited Company (Ltd)
9429030356887
New Zealand Business Number
4271178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H452050 - Tavern Operation - Mainly Drinking Place
Industry classification codes with description

Palace Tavern Limited (issued a business number of 9429030356887) was incorporated on 19 Feb 2013. 10 addresess are currently in use by the company: 109 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 14 Runanga Street, Taupo, Taupo had been their physical address, up until 15 Oct 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
King, Samuel (a director) located at Waipahihi, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dellar, Bradley (a director) - located at Waipahihi, Taupo. "Tavern operation - mainly drinking place" (ANZSIC H452050) is the category the Australian Bureau of Statistics issued to Palace Tavern Limited. Our data was updated on 25 Mar 2024.

Current address Type Used since
217 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Postal & office & delivery 18 Feb 2020
217 Maunganui Road, Mount Maunganui, Unit 6, Tauranga, 3116 Registered 26 Feb 2020
217 Maunganui Road, Mount Maunganui, Unit 6, Tauranga, 3116 Service & physical 15 Oct 2020
217 Maunganui Road Tc1, Mount Maunganui, Mount Maunganui, 3116 Postal 01 Nov 2023
Contact info
64 7 5721550
Phone (Phone)
brad@palaceburger.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brad@palaceburger.nz
Email
No website
Website
Directors
Name and Address Role Period
Bradley Dellar
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Oct 2020
Taupo, Taupo, 3330
Address used since 01 Jun 2015
Director 19 Feb 2013 - current
Samuel King
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Nov 2022
Eden Terrace, Auckland, 1024
Address used since 12 Oct 2021
Taupo, Taupo, 3330
Address used since 01 Jun 2015
Director 19 Feb 2013 - current
Neville King
Waipahihi, Taupo, 3330
Address used since 19 Feb 2013
Director 19 Feb 2013 - 12 Oct 2021
Addresses
Other active addresses
Type Used since
217 Maunganui Road Tc1, Mount Maunganui, Mount Maunganui, 3116 Postal 01 Nov 2023
217 Maunganui Road, Mount Maunganui, Tc1, Tauranga, 3116 Registered & service 09 Nov 2023
109 Tuwharetoa Street, Taupo, Taupo, 3330 Registered & service 08 Mar 2024
Principal place of activity
217 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116
Previous address Type Period
14 Runanga Street, Taupo, Taupo, 3330 Physical 19 Feb 2013 - 15 Oct 2020
14 Runanga Street, Taupo, Taupo, 3330 Registered 19 Feb 2013 - 26 Feb 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
King, Samuel
Director
Waipahihi
Taupo
3330
19 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dellar, Bradley
Director
Waipahihi
Taupo
3330
19 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
King, Neville
Individual
Waipahihi
Taupo
3330
19 Feb 2013 - 29 Feb 2024
Location
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