General information

The Bach Palm Beach Limited

Type: NZ Limited Company (Ltd)
9429030404441
New Zealand Business Number
4173178
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

The Bach Palm Beach Limited (issued an NZ business identifier of 9429030404441) was started on 18 Dec 2012. 2 addresses are currently in use by the company: 47 Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: physical, registered). 54 Hamilton Road, Herne Bay, Auckland had been their physical address, until 04 Mar 2015. 1200 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 600 shares (50% of shares), namely:
Gould, Vivienne Janet (an individual) located at Campbells Bay, Auckland postcode 0630,
Gould, David Leslie (an individual) located at Campbells Bay, Auckland postcode 0630,
Macdonald, Robyn (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 600 shares); it includes
Mccormick, Paul John (an individual) - located at 6 Boston Rd, Mt Eden,
Whelan, Geoffrey Kerran (an individual) - located at Ponsonby, Auckland,
Whelan, Miriam Clare (a director) - located at Ponsonby, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued to The Bach Palm Beach Limited. Our database was updated on 15 Sep 2023.

Current address Type Used since
47 Kelmarna Avenue, Ponsonby, Auckland, 1011 Physical & registered & service 04 Mar 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Vivienne Janet Gould
Campbells Bay, Auckland, 0630
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Miriam Clare Whelan
Ponsonby, Auckland, 1011
Address used since 24 Feb 2015
Director 18 Dec 2012 - current
Addresses
Previous address Type Period
54 Hamilton Road, Herne Bay, Auckland, 1011 Physical & registered 18 Dec 2012 - 04 Mar 2015
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
05 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Gould, Vivienne Janet
Individual
Campbells Bay
Auckland
0630
18 Dec 2012 - current
Gould, David Leslie
Individual
Campbells Bay
Auckland
0630
18 Dec 2012 - current
Macdonald, Robyn
Individual
Half Moon Bay
Auckland
2012
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mccormick, Paul John
Individual
6 Boston Rd
Mt Eden
1011
18 Dec 2012 - current
Whelan, Geoffrey Kerran
Individual
Ponsonby
Auckland
1011
18 Dec 2012 - current
Whelan, Miriam Clare
Director
Ponsonby
Auckland
1011
18 Dec 2012 - current
Location
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