General information

Albany Palm Centre Limited

Type: NZ Limited Company (Ltd)
9429037777067
New Zealand Business Number
922593
Company Number
Registered
Company Status

Albany Palm Centre Limited (NZBN 9429037777067) was started on 28 Aug 1998. 2 addresses are currently in use by the company: 40 Paremoremo Road, Lucas Heights, Auckland, 0632 (type: physical, service). 40 Paremoremo Road, Albany, Auckland had been their registered address, up to 20 Apr 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Clark, Michael Dwyer (an individual) located at Lucas Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Clark, Trevor Martin (an individual) - located at Albany, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Clark, Norelle Ann, located at Lucas Heights, Auckland (an individual). Our data was last updated on 19 Feb 2024.

Current address Type Used since
40 Paremoremo Road, Lucas Heights, Auckland, 0632 Registered 20 Apr 2012
40 Paremoremo Road, Lucas Heights, Auckland, 0632 Physical & service 08 Feb 2018
Directors
Name and Address Role Period
Trevor Martin Clark
Lucas Heights, North Shore City, 0632
Address used since 22 Apr 2010
Director 28 Aug 1998 - current
Norelle Ann Clark
Lucas Heights, North Shore City, 0632
Address used since 22 Apr 2010
Director 28 Aug 1998 - current
Addresses
Previous address Type Period
40 Paremoremo Road, Albany, Auckland Registered 13 Apr 2000 - 20 Apr 2012
40 Paremoremo Road, Albany, Auckland Registered 12 Apr 2000 - 13 Apr 2000
40 Paremoremo Road, Albany, Auckland Physical 28 Aug 1998 - 08 Feb 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clark, Michael Dwyer
Individual
Lucas Heights
Auckland
0632
30 Jan 2018 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Clark, Trevor Martin
Individual
Albany
Auckland
28 Aug 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clark, Norelle Ann
Individual
Lucas Heights
Auckland
0632
28 Aug 1998 - current
Location
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