General information
Palm Beach Ventures Limited
Type: NZ Limited Company (Ltd)9429033865713
New Zealand Business Number
1866209
Company Number
Registered
Company Status
Palm Beach Ventures Limited (issued an NZ business identifier of 9429033865713) was started on 21 Sep 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Den Borst, Benjamin William Frederick (an individual) located at Pyes Pa, Tauranga postcode 3112. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Contact info
papamoaplaza@mypharmacy.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin William Frederick Van Den Borst
Pyes Pa, Tauranga, 3112
Address used since 30 Sep 2016 |
Director | 21 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 24 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 30 Oct 2013 - 24 Nov 2014 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 28 Sep 2012 - 30 Oct 2013 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 21 Sep 2006 - 28 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Borst, Benjamin William Frederick Individual |
Pyes Pa Tauranga 3112 |
21 Sep 2006 - current |
Location
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