General information

Palazzo Domani Limited

Type: NZ Limited Company (Ltd)
9429035830689
New Zealand Business Number
1372733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Palazzo Domani Limited (NZBN 9429035830689) was launched on 05 Sep 2003. 5 addresess are currently in use by the company: Po Box 19.146, Avondale, Auckland, 1746 (type: postal, office). 20 Niagara Crescent, Lynfield, Auckland had been their registered address, up until 09 Mar 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Box, Malcolm Howard (a director) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Box, Christina Maria (a director) - located at Auckland Central, Auckland,
Ravichelvan, Selvasundram (an individual) - located at Avondale, Auckland,
Box, Malcolm Howard (a director) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Box, Christina Maria, located at Auckland Central, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Palazzo Domani Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
9 Saunders Place, Avondale, Auckland, 1026 Physical & registered & service 09 Mar 2015
Po Box 19.146, Avondale, Auckland, 1746 Postal 18 Feb 2020
9 Saunders Place, Avondale, Auckland, 1026 Office & delivery 18 Feb 2020
Contact info
64 9 8206651
Phone (Phone)
christina@aquatica.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Howard Box
Auckland Central, Auckland, 1010
Address used since 16 Jan 2016
Director 05 Sep 2003 - current
Christina Maria Box
Auckland Central, Auckland, 1010
Address used since 16 Jan 2016
Director 05 Sep 2003 - current
Addresses
Principal place of activity
9 Saunders Place , Avondale , Auckland , 1026
Previous address Type Period
20 Niagara Crescent, Lynfield, Auckland Registered & physical 05 Sep 2003 - 09 Mar 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Box, Malcolm Howard
Director
Auckland Central
Auckland
1010
18 Jul 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Box, Christina Maria
Director
Auckland Central
Auckland
1010
18 Jul 2013 - current
Ravichelvan, Selvasundram
Individual
Avondale
Auckland
1026
26 Feb 2014 - current
Box, Malcolm Howard
Director
Auckland Central
Auckland
1010
18 Jul 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Box, Christina Maria
Director
Auckland Central
Auckland
1010
18 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Box, Christina Maria
Individual
Lynfield
Auckland
05 Sep 2003 - 13 Mar 2005
Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Entity
18 Jul 2013 - 26 Feb 2014
Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Company Number: 1936156
Entity
18 Jul 2013 - 26 Feb 2014
Box, Malcolm Howard
Individual
Lynfield
Auckland
05 Sep 2003 - 13 Mar 2005
Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Entity
13 Mar 2005 - 18 Jul 2013
Box Holdings Limited
Shareholder NZBN: 9429035830634
Company Number: 1372732
Entity
13 Mar 2005 - 18 Jul 2013
Location
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