Palmas Limited
Type: NZ Limited Company (Ltd)Palmas Limited (NZBN 9429041154281) was incorporated on 26 Mar 2014. 2 addresses are currently in use by the company: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (type: registered, service). Suite 1, 10 Manukau Road, Epsom, Auckland had been their registered address, up until 15 Apr 2024. Palmas Limited used other names, namely: Faipa Cosmetics Nz Limited from 22 Mar 2014 to 26 Aug 2019. 6000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 6000 shares (100% of shares), namely:
Palmas Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Mason, Gregory Roger (an individual) located at Northcote, Auckland postcode 0627,
Mason, Callum Scott (an individual) located at Greenlane, Auckland postcode 1051. "Auditing service" (business classification M693230) is the classification the ABS issued to Palmas Limited. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical | 26 Mar 2014 |
| Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & service | 15 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Roger Mason
Northcote, Auckland, 0627
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - current |
|
Callum Scott Mason
Beach Haven, Auckland, 0626
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 27 Nov 2019 |
|
Alessandro Bianco
Kohimarama, Auckland, 1071
Address used since 26 Mar 2014 |
Director | 26 Mar 2014 - 28 Nov 2017 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & service | 26 Mar 2014 - 15 Apr 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmas Trustees Limited Shareholder NZBN: 9429035437222 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
05 Dec 2019 - current |
|
Mason, Gregory Roger Individual |
Northcote Auckland 0627 |
05 Dec 2019 - current |
|
Mason, Callum Scott Individual |
Greenlane Auckland 1051 |
05 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Gregory Roger Director |
Northcote Auckland 0627 |
26 Mar 2014 - 05 Dec 2019 |
|
Alessandro Bianco Director |
Kohimarama Auckland 1071 |
26 Mar 2014 - 12 Dec 2017 |
|
Mason, Callum Scott Individual |
Beach Haven Auckland 0626 |
12 Dec 2017 - 05 Dec 2019 |
|
Bianco, Alessandro Individual |
Kohimarama Auckland 1071 |
26 Mar 2014 - 12 Dec 2017 |
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