Palazzo Domani Limited, a registered company, was started on 05 Sep 2003. 9429035830689 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been supervised by 2 directors: Malcolm Howard Box - an active director whose contract began on 05 Sep 2003,
Christina Maria Box - an active director whose contract began on 05 Sep 2003.
Updated on 02 May 2024, our database contains detailed information about 1 address: Po Box 19.146, Avondale, Auckland, 1746 (category: postal, office).
Palazzo Domani Limited had been using 20 Niagara Crescent, Lynfield, Auckland as their registered address until 09 Mar 2015.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 98 shares (98%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
9 Saunders Place, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 20 Niagara Crescent, Lynfield, Auckland New Zealand
Registered & physical address used from 05 Sep 2003 to 09 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Box, Malcolm Howard |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Box, Christina Maria |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2013 - |
Individual | Ravichelvan, Selvasundram |
Avondale Auckland 1026 New Zealand |
26 Feb 2014 - |
Director | Box, Malcolm Howard |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Box, Christina Maria |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Box, Christina Maria |
Lynfield Auckland |
05 Sep 2003 - 13 Mar 2005 |
Entity | Raynes Gibson And Matthews Trustees Limited Shareholder NZBN: 9429033435589 Company Number: 1936156 |
18 Jul 2013 - 26 Feb 2014 | |
Entity | Raynes Gibson And Matthews Trustees Limited Shareholder NZBN: 9429033435589 Company Number: 1936156 |
18 Jul 2013 - 26 Feb 2014 | |
Individual | Box, Malcolm Howard |
Lynfield Auckland |
05 Sep 2003 - 13 Mar 2005 |
Entity | Box Holdings Limited Shareholder NZBN: 9429035830634 Company Number: 1372732 |
13 Mar 2005 - 18 Jul 2013 | |
Entity | Box Holdings Limited Shareholder NZBN: 9429035830634 Company Number: 1372732 |
13 Mar 2005 - 18 Jul 2013 |
Malcolm Howard Box - Director
Appointment date: 05 Sep 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jan 2016
Christina Maria Box - Director
Appointment date: 05 Sep 2003
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jan 2016
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