Pink Beluga Holdings Limited was launched on 12 Mar 2015 and issued a number of 9429041650707. The registered LTD company has been managed by 2 directors: Mark Clayton Finlay - an active director whose contract started on 12 Mar 2015,
Russell Warren Thompson - an active director whose contract started on 12 Mar 2015.
According to BizDb's database (last updated on 03 Apr 2024), the company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (category: physical, service).
BizDb found old names for the company: from 11 Mar 2015 to 10 Feb 2020 they were named 25 Broadway (2014) Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Thompson, Russell Warren (a director) located at St Heliers, Auckland postcode 1071,
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Sw Trustee Company (2014) Limited - located at Ellerslie, Auckland,
Finlay, Mark Clayton - located at Rd 3, Coatesville. Pink Beluga Holdings Limited has been classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thompson, Russell Warren |
St Heliers Auckland 1071 New Zealand |
12 Mar 2015 - |
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sw Trustee Company (2014) Limited Shareholder NZBN: 9429041535059 |
Ellerslie Auckland 1051 New Zealand |
02 Apr 2019 - |
| Director | Finlay, Mark Clayton |
Rd 3 Coatesville 0793 New Zealand |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
12 Mar 2015 - 02 Apr 2019 |
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland 1050 New Zealand |
12 Mar 2015 - 02 Apr 2019 |
Mark Clayton Finlay - Director
Appointment date: 12 Mar 2015
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 09 Aug 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Mar 2015
Russell Warren Thompson - Director
Appointment date: 12 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Mar 2015
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