General information

Palm Beach Residential Limited

Type: NZ Limited Company (Ltd)
9429045984594
New Zealand Business Number
6246988
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Palm Beach Residential Limited (issued an NZ business identifier of 9429045984594) was started on 14 Mar 2017. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, service). 10000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 5000 shares (50% of shares), namely:
Numans, Virginia Anne (an individual) located at Palm Beach, Waiheke Island postcode 1081,
Hickey, Carlton Ben Thomas (a director) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (5000 shares); it includes
Curtis, Michael Gerard (an individual) - located at Karori, Wellington,
Gray, Maria Annette (a director) - located at Omiha, Waiheke Island,
Gray, Dale John (a director) - located at Omiha, Waiheke Island. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Palm Beach Residential Limited. The Businesscheck information was last updated on 29 May 2025.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical & service & registered 14 Mar 2017
Directors
Name and Address Role Period
Carlton Ben Thomas Hickey
Palm Beach, Waiheke Island, 1081
Address used since 04 Aug 2022
Oneroa, Waiheke Island, 1081
Address used since 24 Aug 2020
Palm Beach, Waiheke Island, 1081
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Virginia Anne Numans
Palm Beach, Waiheke Island, 1081
Address used since 04 Aug 2022
Director 14 Mar 2017 - current
Dale John Gray
Omiha, Waiheke Island, 1081
Address used since 09 Aug 2024
Mount Eden, Auckland, 1024
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Maria Annette Gray
Omiha, Waiheke Island, 1081
Address used since 09 Aug 2024
Mount Eden, Auckland, 1024
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Virgina Anne Numans
Palm Beach, Waiheke Island, 1081
Address used since 04 Aug 2022
Oneroa, Waiheke Island, 1081
Address used since 24 Aug 2020
Palm Beach, Waiheke Island, 1081
Address used since 14 Mar 2017
Director 14 Mar 2017 - current
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Numans, Virginia Anne
Individual
Palm Beach
Waiheke Island
1081
29 Nov 2023 - current
Hickey, Carlton Ben Thomas
Director
Palm Beach
Waiheke Island
1081
14 Mar 2017 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Curtis, Michael Gerard
Individual
Karori
Wellington
6012
14 Mar 2017 - current
Gray, Maria Annette
Director
Omiha
Waiheke Island
1081
14 Mar 2017 - current
Gray, Dale John
Director
Omiha
Waiheke Island
1081
14 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Numans, Virgina Anne
Director
Palm Beach
Waiheke Island
1081
14 Mar 2017 - 29 Nov 2023
Location
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