General information
The Palms Hotels Limited
Type: NZ Limited Company (Ltd)9429046196545
New Zealand Business Number
6314069
Company Number
Registered
Company Status
H440040 - Hotel Operation
Industry classification codes with description
The Palms Hotels Limited (issued a New Zealand Business Number of 9429046196545) was launched on 19 Jun 2017. 2 addresses are in use by the company: 100 Tasman Street, Opunake, Opunake, 4616 (type: physical, service). 34 Tawini Road, Titirangi, Auckland had been their physical address, until 05 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tyagi, Rahul (an individual) located at Opunake, Opunake postcode 4616. "Hotel operation" (business classification H440040) is the classification the Australian Bureau of Statistics issued The Palms Hotels Limited. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Tasman Street, Opunake, Opunake, 4616 | Registered | 12 Sep 2017 |
| 100 Tasman Street, Opunake, Opunake, 4616 | Physical & service | 05 Sep 2019 |
Contact info
64 22 5357551
Phone (Phone)
rajatraj2946@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rahul Tyagi
Opunake, Hawera, 4610
Address used since 15 Aug 2021
Hawera, Hawera, 4610
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Rajat Choudhary
Massey, Auckland, 0614
Address used since 07 Nov 2019
Melville, Hamilton, 3206
Address used since 19 Jun 2017
Titirangi, Auckland, 0604
Address used since 28 Aug 2019 |
Director | 19 Jun 2017 - 18 Jun 2021 |
Addresses
Principal place of activity
| 21 Merv Clarke Lane , Massey , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 34 Tawini Road, Titirangi, Auckland, 0604 | Physical | 18 Apr 2019 - 05 Sep 2019 |
| 100 Tasman Street, Opunake, Opunake, 4616 | Physical | 12 Sep 2017 - 18 Apr 2019 |
| 50d Lorne Street, Melville, Hamilton, 3206 | Registered & physical | 19 Jun 2017 - 12 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyagi, Rahul Individual |
Opunake Opunake 4616 |
02 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Choudhary, Rajat Individual |
Massey Auckland 0614 |
19 Jun 2017 - 21 Jun 2021 |
Ultimate Holding Company
| Name | Choudharys Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5766564 |
| Country of origin | NZ |
| Address |
Suite 15, Level 5, 393 Khyber Pass Road Newmarket Auckland 1023 |
Location
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|
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|
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