General information
Palazzetto Holdings Limited
Type: NZ Limited Company (Ltd)9429033950273
New Zealand Business Number
1850573
Company Number
Registered
Company Status
Palazzetto Holdings Limited (issued an NZBN of 9429033950273) was started on 02 Aug 2006. 2 addresses are in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, until 19 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wiseman, Martin James (an individual) located at Milford, Auckland. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Wiseman
Milford, Auckland, 0620
Address used since 29 Jul 2015 |
Director | 02 Aug 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 19 Aug 2020 |
| C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 | Physical & registered | 04 Feb 2015 - 10 Mar 2015 |
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Registered & physical | 05 Jan 2007 - 04 Feb 2015 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 02 Aug 2006 - 05 Jan 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Martin James Individual |
Milford Auckland |
02 Aug 2006 - current |
Location
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