General information
Palermo Holdings Limited
Type: NZ Limited Company (Ltd)9429039895714
New Zealand Business Number
257413
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description
Palermo Holdings Limited (issued an NZ business identifier of 9429039895714) was registered on 06 Nov 1984. 8 addresess are in use by the company: 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service). Level 2, 56 Cawley Street, Ellerslie, Auckland had been their physical address, until 29 Sep 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Barrell, Geoffrey Steven (an individual) located at Mairangi Bay, Auckland postcode 0630. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Palermo Holdings Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Etiam Chartered Accountants Ltd, Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 29 Apr 2014 |
| Level 1, 6 Como Street, Takapuna, Auckland, 0622 | Other (Address for Records) & records (Address for Records) | 29 Apr 2014 |
| 25 Browns Bay Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 29 Sep 2015 |
| 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 | Registered & service | 25 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Steven Barrell
Mairangi Bay, Auckland, 0630
Address used since 16 Oct 2023
Browns Bay, Auckland, 0630
Address used since 17 Dec 2013 |
Director | 18 Jun 1986 - current |
|
Peter Anthony Sullivan
Northcote, Auckland,
Address used since 19 Jun 1986 |
Director | 19 Jun 1986 - 26 Mar 2001 |
|
Fiona Marie Lynch
Ngaio, Wellington,
Address used since 10 Sep 1994 |
Director | 10 Sep 1994 - 26 Mar 2001 |
|
Henry Charles James Lynch
Palmerston North,
Address used since 18 Jun 1986 |
Director | 18 Jun 1986 - 12 Mar 1994 |
|
Alan George Mckenzie
Chatswood,
Address used since 19 Apr 1986 |
Director | 19 Apr 1986 - 18 Aug 1986 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Brighton Terrace, Mairangi Bay, Auckland, 0630 | Registered & service | 25 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 56 Cawley Street, Ellerslie, Auckland, 1542 | Physical & registered | 02 Apr 2012 - 29 Sep 2015 |
| Level 5, 56 Cawley Street, Ellerslie, Auckland | Registered | 23 Mar 2007 - 02 Apr 2012 |
| Level 5, 56 Cawley Street, Ellerslie, Auckaland | Physical | 23 Mar 2007 - 02 Apr 2012 |
| Po Box 539, Albany | Physical | 29 Mar 2001 - 29 Mar 2001 |
| 306d Glenvar Road, Torbay, Auckland | Physical | 29 Mar 2001 - 23 Mar 2007 |
| 8 Tallington Crescent, Torbay, Auckland | Registered | 31 Mar 1999 - 23 Mar 2007 |
| 32 Barrys Point Rd, Takapuna | Registered | 19 Aug 1993 - 31 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, Geoffrey Steven Individual |
Mairangi Bay Auckland 0630 |
06 Nov 1984 - current |
Location
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