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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Michael Dwyer Individual |
Lucas Heights Auckland 0632 |
30 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Trevor Martin Individual |
Albany Auckland |
28 Aug 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Norelle Ann Individual |
Lucas Heights Auckland 0632 |
28 Aug 1998 - current |
Royal Enfield NZ Limited 40 Paremoremo Road |
|
Ternary Holdings Limited 35 Paremoremo Road |
|
Te Hue Bay Holdings Limited 35 Paremoremo Road |
|
Aset Enterprises Limited 102 Hobson Road |
|
Tradepass Holdings Limited 102 Hobson Road |
|
New Zealand Kauri Design Limited 104 Hobson Road |