Palmas Limited was started on 26 Mar 2014 and issued a New Zealand Business Number of 9429041154281. This registered LTD company has been managed by 3 directors: Gregory Roger Mason - an active director whose contract started on 26 Mar 2014,
Callum Scott Mason - an inactive director whose contract started on 01 Dec 2017 and was terminated on 27 Nov 2019,
Alessandro Bianco - an inactive director whose contract started on 26 Mar 2014 and was terminated on 28 Nov 2017.
As stated in BizDb's data (updated on 11 Apr 2024), the company registered 2 addresses: Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (registered address),
Level 6, 393 Khyber Pass Road, Newmarket, Auckland, 1023 (service address),
Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 (physical address).
Up until 15 Apr 2024, Palmas Limited had been using Suite 1, 10 Manukau Road, Epsom, Auckland as their registered address.
BizDb found previous aliases used by the company: from 22 Mar 2014 to 26 Aug 2019 they were called Faipa Cosmetics Nz Limited.
A total of 6000 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 6000 shares are held by 3 entities, namely:
Palmas Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Mason, Gregory Roger (an individual) located at Northcote, Auckland postcode 0627,
Mason, Callum Scott (an individual) located at Greenlane, Auckland postcode 1051. Palmas Limited is categorised as "Auditing service" (ANZSIC M693230).
Previous address
Address #1: Suite 1, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 26 Mar 2014 to 15 Apr 2024
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Entity (NZ Limited Company) | Palmas Trustees Limited Shareholder NZBN: 9429035437222 |
Epsom Auckland 1023 New Zealand |
05 Dec 2019 - |
Individual | Mason, Gregory Roger |
Northcote Auckland 0627 New Zealand |
05 Dec 2019 - |
Individual | Mason, Callum Scott |
Greenlane Auckland 1051 New Zealand |
05 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mason, Gregory Roger |
Northcote Auckland 0627 New Zealand |
26 Mar 2014 - 05 Dec 2019 |
Director | Alessandro Bianco |
Kohimarama Auckland 1071 New Zealand |
26 Mar 2014 - 12 Dec 2017 |
Individual | Mason, Callum Scott |
Beach Haven Auckland 0626 New Zealand |
12 Dec 2017 - 05 Dec 2019 |
Individual | Bianco, Alessandro |
Kohimarama Auckland 1071 New Zealand |
26 Mar 2014 - 12 Dec 2017 |
Gregory Roger Mason - Director
Appointment date: 26 Mar 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 26 Mar 2014
Callum Scott Mason - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 27 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Dec 2017
Alessandro Bianco - Director (Inactive)
Appointment date: 26 Mar 2014
Termination date: 28 Nov 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Mar 2014
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