General information
Palingenesis Limited
Type: NZ Limited Company (Ltd)9429035819691
New Zealand Business Number
1376780
Company Number
Registered
Company Status
Palingenesis Limited (issued an NZ business identifier of 9429035819691) was launched on 05 Sep 2003. 2 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Greig, Thomas Robin Hall (an individual) located at Ruakaka, Northland postcode 0116. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Greig, Fiona Mary (an individual) - located at Ruakaka, Northland. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 05 Sep 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Robin Hall Greig
Ruakaka, Northland, 0116
Address used since 01 Nov 2015 |
Director | 05 Sep 2003 - current |
|
Fiona Mary Greig
Ruakaka, Northland, 0116
Address used since 01 Nov 2015 |
Director | 05 Sep 2003 - current |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Thomas Robin Hall Individual |
Ruakaka Northland 0116 |
05 Sep 2003 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Fiona Mary Individual |
Ruakaka Northland 0116 |
05 Sep 2003 - current |
Location
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Solera Limited 2 Crummer Road |
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|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |