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General information

Palermo Investments Limited

Type: NZ Limited Company (Ltd)
9429031322928
New Zealand Business Number
3185368
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Palermo Investments Limited (issued an NZ business number of 9429031322928) was launched on 03 Nov 2010. 5 addresess are currently in use by the company: 11 Beaconsfield St, Devonport, Auckland, 0624 (type: physical, registered). 46 Church Street, Devonport, Auckland had been their physical address, up until 24 Aug 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Steel, Samuel Harris (a director) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Steel, Priscilla Sima (an individual) - located at Devonport, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Palermo Investments Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
11 Beaconsfield Street, Devonport, Auckland, 0624 Office & delivery & postal 16 Aug 2020
11 Beaconsfield St, Devonport, Auckland, 0624 Physical & registered & service 24 Aug 2020
Last updated:
Contact info
64 21 462772
Phone (Phone)
samhsteel@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Samuel Harris Steel
Devonport, Auckland, 0624
Address used since 17 Nov 2019
Devonport, Auckland, 0624
Address used since 01 Jan 2012
Director 03 Nov 2010 - current
Priscilla Sima Steel
St Heliers, Auckland, 1071
Address used since 01 Jan 2012
Director 01 Jan 2012 - 02 Apr 2013
Addresses
Principal place of activity
11 Beaconsfield Street , Devonport , Auckland , 0624
Previous address Type Period
46 Church Street, Devonport, Auckland, 0624 Physical 11 Apr 2013 - 24 Aug 2020
46 Church Street, Devonport, Auckland, 0624 Registered 10 Apr 2013 - 24 Aug 2020
11 Brookfield Street, St Heliers, Auckland, 1071 Registered 01 Mar 2012 - 10 Apr 2013
11 Brookfield Street, St Heliers, Auckland, 1071 Physical 01 Mar 2012 - 11 Apr 2013
15 Bonnie Brae Road, Meadowbank, Auckland, 1072 Physical & registered 03 Nov 2010 - 01 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Steel, Samuel Harris
Director 		Devonport
Auckland
0624 		03 Nov 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Steel, Priscilla Sima
Individual 		Devonport
Auckland
0624 		03 Nov 2010 - current
Location
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