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General information

Palomino Investments Limited

Type: NZ Limited Company (Ltd)
9429036639199
New Zealand Business Number
1186183
Company Number
Registered
Company Status

Palomino Investments Limited (issued a business number of 9429036639199) was started on 30 Jan 2002. 2 addresses are currently in use by the company: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, registered). 21 Aotearoa Terrace, Murrays Bay, Auckland had been their physical address, up until 14 Dec 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Apihai Limited (an entity) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
J.l. & S.b. Ranchhod Limited (an entity) - located at Glen Eden, Auckland. Our information was last updated on 15 May 2025.

Current address Type Used since
142 West Coast Road, Glen Eden, Auckland, 0602 Physical & registered & service 14 Dec 2016
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Ravin Chandra Ranchhod
Henderson, Auckland, 0612
Address used since 09 Mar 2016
Director 30 Jan 2002 - current
Chandra Kant Ranchhod
Auckland, 0612
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Clive Vivian Craig
Murrays Bay, North Shore City, 0630
Address used since 24 Feb 2010
Director 30 Jan 2002 - 06 Dec 2016
Addresses
Previous address Type Period
21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 Physical & registered 30 Jan 2002 - 14 Dec 2016
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Apihai Limited
Shareholder NZBN: 9429039499035
Entity (NZ Limited Company) 		Glen Eden
Auckland
0602 		30 Jan 2002 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
J.l. & S.b. Ranchhod Limited
Shareholder NZBN: 9429039378637
Entity (NZ Limited Company) 		Glen Eden
Auckland
0602 		30 Jan 2002 - current
Location
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