General information

Palm Springs Limited

Type: NZ Limited Company (Ltd)
9429038523205
New Zealand Business Number
666637
Company Number
Registered
Company Status

Palm Springs Limited (issued an NZ business identifier of 9429038523205) was launched on 07 Mar 1995. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, until 16 Sep 2020. Palm Springs Limited used other names, namely: Catalyst (Villages) Limited from 15 Apr 1996 to 17 Nov 2000, Catalyst (Omokoroa) Limited (07 Mar 1995 to 15 Apr 1996). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Catalyst Holdings Limited (an entity) located at Tauranga postcode 3110. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Gregory Paul Clarke
Mount Maunganui, 3116
Address used since 10 May 2016
Director 07 Mar 1995 - current
Bain Mcdonald
Mt Maunganui,
Address used since 07 Mar 1995
Director 07 Mar 1995 - 03 Apr 1998
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 28 May 2008 - 16 Sep 2020
Staples Rodway Tauranga Limited, 132 First Ave, Tauranga Registered & physical 18 Jan 2008 - 28 May 2008
7 Gravatt Road, Management Office, Palm Beach Plaza, Papamoa, Tauranga Physical 03 Aug 2005 - 18 Jan 2008
7 Gravatt Road Papamoa, Management Office Palm Beach Plaza, Papamoa, Tauranga Registered 04 Oct 2004 - 18 Jan 2008
Young Read Woudberg, 115 Cameron Rd, Tauranga Registered 28 Jul 2000 - 04 Oct 2004
Young Read Woudberg, 115 Cameron Rd, Tauranga Physical 28 Jul 2000 - 28 Jul 2000
Woudberg & Co, Chartered Accountants, 34 Grey Street, Tauranga Physical & registered 31 Mar 2000 - 28 Jul 2000
C/- Wilson Eliott, 11-13 Falcon Street, Parnell, Auckland Registered & physical 30 Nov 1998 - 31 Mar 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Catalyst Holdings Limited
Shareholder NZBN: 9429038607660
Entity (NZ Limited Company)
Tauranga
3110
07 Mar 1995 - current

Ultimate Holding Company
Name Catalyst Holdings Limited
Type Ltd
Ultimate Holding Company Number 647931
Country of origin NZ
Address 13 Mclean Street
Tauranga 3110
Location
Companies nearby
Testament Investments Limited
Suite 3, 13 Mclean Street
In-out Limited
13 Mclean Street
Stoke Rentals Limited
13 Mclean Street
Developing Potential Limited
13 Mclean Street
M.d. Rural Limited
13 Mclean Street
Body Mechanics Personal Training Limited
13 Mclean Street