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Usar Bealey Avenue Limited

Type: NZ Limited Company (Ltd)
9429045904646
NZBN
6208088
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Director Sarin, Raman Kumar Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Sarin, Anuradha Saint Marys Bay
Auckland
1011
New Zealand
Director Anuradha Sarin Saint Marys Bay
Auckland
1011
New Zealand
Directors

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

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