General information
The Palms Limited
Type: NZ Limited Company (Ltd)9429032294187
New Zealand Business Number
2231603
Company Number
Registered
Company Status
The Palms Limited (New Zealand Business Number 9429032294187) was registered on 17 Apr 2009. 8 addresess are currently in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, 290 Queen Street, Auckland had been their registered address, up until 24 Feb 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Puhinui Holdings Limited (an entity) located at 300 Queen Street, Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland | Other (Address For Share Register) | 17 Apr 2009 |
| Level 10, 290 Queen Street, Auckland, 1010 | Records & other (Address For Share Register) & shareregister | 13 May 2022 |
| Level 10, 290 Queen Street, Auckland, 1010 | Physical | 23 May 2022 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Records & shareregister | 16 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynnette Margaret Nicholson
300 Queen Street, Auckland, 1010
Address used since 29 Mar 2023
290 Queen Street, Auckland, 1010
Address used since 13 May 2022
290 Queen Street, Auckland, 1141
Address used since 19 Apr 2016 |
Director | 17 Apr 2009 - current |
|
Manu Chhotubhai Bhanabhai
300 Queen Street, Auckland, 1010
Address used since 29 Mar 2023
290 Queen Street, Auckland, 1010
Address used since 13 May 2022
290 Queen Street, Auckland, 1141
Address used since 19 Apr 2016 |
Director | 17 Apr 2009 - current |
|
Sanjay Manu Bhanabhai
Auckland, 1010
Address used since 29 Mar 2023
Auckland, 1010
Address used since 13 May 2022
Auckland, 1141
Address used since 19 Sep 2017
Remuera, Auckland, 1050
Address used since 19 Sep 2017 |
Director | 19 Sep 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Records & shareregister | 16 Feb 2023 |
| Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 290 Queen Street, Auckland, 1010 | Registered & service | 23 May 2022 - 24 Feb 2023 |
| Level 10, Tsb Bank Building, 290 Queen Street, Auckland | Registered & physical | 17 Apr 2009 - 23 May 2022 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Puhinui Holdings Limited Shareholder NZBN: 9429039451378 Entity (NZ Limited Company) |
300 Queen Street, Auckland Central Auckland 1010 |
17 Apr 2009 - current |
Location
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|
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