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General information

Palacio Pinoy Investment Limited

Type: NZ Limited Company (Ltd)
9429033314624
New Zealand Business Number
1955403
Company Number
Registered
Company Status

Palacio Pinoy Investment Limited (New Zealand Business Number 9429033314624) was registered on 28 Jun 2007. 2 addresses are in use by the company: 59A Edgewater Drive, Pakuranga, Auckland, 2010 (type: physical, service). 185 Marua Road, Ellerslie, Auckland had been their physical address, up to 17 Aug 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Brannan, Mary Anne (an individual) located at Pakuranga, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Brannan, Peter Anthony (an individual) - located at Pakuranga, Auckland. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Terminez, Ofelia Lua, located at Ranui, Auckland (an individual). Our data was updated on 13 Mar 2024.

Current address Type Used since
59a Edgewater Drive, Pakuranga, Auckland, 2010 Physical & service & registered 17 Aug 2020
Last updated:
Directors
Name and Address Role Period
Ofelia Lua Terminez
Ranui, Auckland, 0612
Address used since 03 Sep 2015
Director 28 Jun 2007 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Physical & registered 12 Mar 2013 - 17 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 01 Dec 2008 - 12 Mar 2013
130 Main Highway, Ellerslie, Auckland Registered & physical 28 Jun 2007 - 01 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Brannan, Mary Anne
Individual 		Pakuranga
Auckland
2010 		28 Jun 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Brannan, Peter Anthony
Individual 		Pakuranga
Auckland
2010 		28 Jun 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Terminez, Ofelia Lua
Individual 		Ranui
Auckland
0612 		28 Jun 2007 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Terminez, Henry Abrio
Individual 		Ranui
Auckland
0612 		28 Jun 2007 - current
Location
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