General information

Palm Beach Associates Limited

Type: NZ Limited Company (Ltd)
9429031490917
New Zealand Business Number
2519329
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771225 - Enquiry Agency Service
Industry classification codes with description

Palm Beach Associates Limited (issued an NZ business number of 9429031490917) was incorporated on 16 Jun 2010. 5 addresess are currently in use by the company: 7 Palm Beach Boulevard, Papamoa, Auckland, 3118 (type: physical, service). 25 Tirotai Crescent, Westmere, Auckland had been their registered address, up until 11 Sep 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 980 shares (98 per cent of shares), namely:
Palm Springs Associates Limited (an entity) located at Papamoa Beach, Papamoa postcode 3118,
Varley, Tracy Lynne (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Varley, Ian Grant (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Varley, Ian Grant (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Varley, Tracy Lynne, located at Papamoa Beach, Papamoa (an individual). "Enquiry agency service" (business classification O771225) is the category the ABS issued Palm Beach Associates Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
7 Palm Beach Boulevard, Papamoa Beach, Papamoa, 3118 Postal & delivery & office 03 Sep 2019
7 Palm Beach Boulevard, Papamoa, Auckland, 3118 Physical & service & registered 11 Sep 2019
Contact info
64 21 611392
Phone (Phone)
Ian.Varley@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Ian.Varley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Grant Varley
Papamoa Beach, Papamoa, 3118
Address used since 03 Sep 2019
Westmere, Auckland, 1022
Address used since 02 Sep 2015
Director 16 Jun 2010 - current
Addresses
Principal place of activity
7 Palm Beach Boulevard , Papamoa Beach , Papamoa , 3118
Previous address Type Period
25 Tirotai Crescent, Westmere, Auckland, 1022 Registered & physical 16 Jun 2010 - 11 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Palm Springs Associates Limited
Shareholder NZBN: 9429031255295
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
19 Aug 2011 - current
Varley, Tracy Lynne
Individual
Papamoa Beach
Papamoa
3118
19 Aug 2011 - current
Varley, Ian Grant
Individual
Papamoa Beach
Papamoa
3118
16 Jun 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Varley, Ian Grant
Individual
Papamoa Beach
Papamoa
3118
16 Jun 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Varley, Tracy Lynne
Individual
Papamoa Beach
Papamoa
3118
19 Aug 2011 - current
Location
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