Usar Bealey Avenue Limited was launched on 17 Jan 2017 and issued a business number of 9429045904646. The registered LTD company has been run by 3 directors: Raman Kumar Sarin - an active director whose contract began on 17 Jan 2017,
Udai Sachin - an active director whose contract began on 17 Oct 2022,
Anuradha Sarin - an inactive director whose contract began on 17 Jan 2017 and was terminated on 31 Oct 2022.
According to BizDb's information (last updated on 19 Apr 2024), the company uses 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 14 May 2020, Usar Bealey Avenue Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Sarin, Raman Kumar (a director) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 60 shares) and includes
Sarin, Anuradha - located at Saint Marys Bay, Auckland,
Anuradha Sarin - located at Saint Marys Bay, Auckland. Usar Bealey Avenue Limited has been classified as "Hotel operation" (business classification H440040).
Previous address
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2017 to 14 May 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Sarin, Raman Kumar |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jan 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Sarin, Anuradha |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jan 2017 - |
Director | Anuradha Sarin |
Saint Marys Bay Auckland 1011 New Zealand |
17 Jan 2017 - |
Raman Kumar Sarin - Director
Appointment date: 17 Jan 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jan 2017
Udai Sachin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Anuradha Sarin - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 31 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Jan 2017
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Bayswater Management Services Limited
Corner Of Church And Selwyn Streets
Blackstone Group Limited
Level 3, 75 Queen St
Mcintyre Hospitality Group Limited
Level 8, 120 Albert Street
Qd Apartments Limited
Level 29, 188 Quay Street
Vr Group 2011 Limited
Corner Of Church And Selwyn Streets
Vr Group Queen Street Limited
Corner Of Church And Selwyn Streets