General information
West Palms Holdings Limited
Type: NZ Limited Company (Ltd)9429034588499
New Zealand Business Number
1682977
Company Number
Registered
Company Status
West Palms Holdings Limited (NZBN 9429034588499) was incorporated on 19 Aug 2005. 2 addresses are currently in use by the company: Second Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 19 Sep 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ralph, Caroline Leigh Anne (an individual) located at Timaru, Timaru postcode 7910. Our information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Physical | 10 Oct 2022 |
| Second Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & service | 19 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Leigh Anne Ralph
Timaru, Timaru, 7910
Address used since 06 Jul 2021
Pukekohe, Pukekhoe, 2120
Address used since 28 Jul 2015 |
Director | 19 Aug 2005 - current |
|
David Charles Ralph
Timaru, Timaru, 7910
Address used since 06 Jul 2021
Pukekohe, Pukekohe, 2120
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 03 Aug 2023 - 19 Sep 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 10 Oct 2022 - 03 Aug 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 09 Dec 2020 - 10 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 08 Aug 2011 - 09 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Registered & physical | 19 Aug 2005 - 08 Aug 2011 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph, Caroline Leigh Anne Individual |
Timaru Timaru 7910 |
19 Aug 2005 - current |
Location
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