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General information

Palmer Fernandez Investments Limited

Type: NZ Limited Company (Ltd)
9429032935387
New Zealand Business Number
2087844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Palmer Fernandez Investments Limited (issued an NZ business number of 9429032935387) was registered on 29 Jan 2008. 5 addresess are currently in use by the company: 258B Meola Road, Point Chevalier, Auckland, 1022 (type: postal, office). 39 Glenview Road, Glen Eden, Auckland 0602 had been their registered address, up to 13 Apr 2012. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Fernandez, Pepita Maria (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Fernandez, Jonathan Robert Joaquin (an individual) - located at Docklands, Melbourne. Next there is the third group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Palmer, James Ross, located at Point Chevalier, Auckland (an individual). The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
258b Meola Road, Point Chevalier, Auckland, 1022 Registered & physical & service 13 Apr 2012
258b Meola Road, Point Chevalier, Auckland, 1022 Postal & office & delivery 05 Apr 2019
Last updated:
Contact info
accounting@open2view.com
Email (nzbn-reserved-invoice-email-address-purpose)
contact.jonty@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Pepita F.
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2012
Director 29 Jan 2008 - current
Jonathan Robert Joaquin Fernandez
Docklands, Melbourne, 3008
Address used since 24 Apr 2019
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2012
Director 29 Jan 2008 - current
James Ross Palmer
Point Chevalier, Auckland, 1022
Address used since 03 Apr 2012
Director 29 Jan 2008 - current
Glenn Christopher Holmes
Parawera, 3872
Address used since 08 Apr 2019
Director 08 Apr 2019 - current
Addresses
Principal place of activity
258b Meola Road , Point Chevalier , Auckland , 1022
Previous address Type Period
39 Glenview Road, Glen Eden, Auckland 0602 Registered & physical 10 Mar 2010 - 13 Apr 2012
17a Larchwood Avenue, Grey Lynn, Auckland Registered & physical 29 Jan 2008 - 10 Mar 2010
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Fernandez, Pepita Maria
Individual 		Point Chevalier
Auckland
1022 		29 Jan 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fernandez, Jonathan Robert Joaquin
Individual 		Docklands
Melbourne
3008 		29 Jan 2008 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Palmer, James Ross
Individual 		Point Chevalier
Auckland
1022 		29 Jan 2008 - current
Location
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