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General information

Palace Real Estate Limited

Type: NZ Limited Company (Ltd)
9429036624478
New Zealand Business Number
1188741
Company Number
Registered
Company Status

Palace Real Estate Limited (issued a business number of 9429036624478) was registered on 11 Feb 2002. 5 addresess are currently in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up until 03 Dec 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Spittal, Philip Alan (an individual) located at Papatoetoe, Auckland postcode 2025. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 950 shares); it includes
Spittal, Alison Susan (an individual) - located at Papatoetoe, Papatoetoe. The Businesscheck information was updated on 31 May 2025.

Current address Type Used since
34 Cavendish Drive, Manukau, Auckland, 2104 Registered 04 Dec 2015
Building 8 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service 03 Dec 2021
15 Accent Drive, East Tamaki, Auckland, 2013 Registered 17 Nov 2022
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 10 Dec 2024
Last updated:
Directors
Name and Address Role Period
Philip Alan Spittal
Papatoetoe, Auckland, 2025
Address used since 17 Nov 2011
Director 11 Feb 2002 - current
Alison Susan Spittal
Papatoetoe, Auckland, 2104
Address used since 26 Nov 2015
Director 11 Feb 2002 - current
Addresses
Other active addresses
Type Used since
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 10 Dec 2024
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical 04 Dec 2015 - 03 Dec 2021
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 08 Dec 2010 - 04 Dec 2015
53 Cavendish Drive, Manukau City Registered & physical 11 Feb 2002 - 08 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Spittal, Philip Alan
Individual 		Papatoetoe
Auckland
2025 		17 Nov 2003 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Spittal, Alison Susan
Individual 		Papatoetoe
Papatoetoe
2025 		17 Nov 2003 - current
Location
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