Pink Beluga Asset Management Limited was launched on 15 Dec 2011 and issued a business number of 9429030845343. The registered LTD company has been managed by 2 directors: Mark Clayton Finlay - an active director whose contract began on 15 Dec 2011,
Russell Warren Thompson - an active director whose contract began on 13 Nov 2014.
According to BizDb's information (last updated on 24 Feb 2024), this company registered 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (category: registered, physical).
BizDb identified previous aliases for this company: from 26 Nov 2012 to 17 Feb 2020 they were named Ledc Limited, from 15 Dec 2011 to 26 Nov 2012 they were named Lollipops Educare (Remuera) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ledc1 Limited (an entity) located at Ellerslie, Auckland postcode 1542. Pink Beluga Asset Management Limited is classified as "Child care service" (business classification Q871010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ledc1 Limited Shareholder NZBN: 9429041488485 |
Ellerslie Auckland 1542 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 | |
| Entity | Embark Nz Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 | |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 | |
| Entity | Lollipops Educare Holdings Limited Shareholder NZBN: 9429034588963 Company Number: 1682573 |
15 Dec 2011 - 04 Dec 2014 |
Mark Clayton Finlay - Director
Appointment date: 15 Dec 2011
Address: Coatesville, Auckland, 0793 New Zealand
Address used since 11 May 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 17 Feb 2016
Russell Warren Thompson - Director
Appointment date: 13 Nov 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Nov 2014
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street
Little Wings Limited
88 Main Highway
Miniwhais Limited
Unit 9, 22a Kalmia Street
Nodd2 Limited
642 Great South Road
The Childrens Corner - Papatoetoe Limited
642 Great South Road
Treetops Early Learning Centre Botany Junction Limited
Unit 9, 22a Kalmia Street
Willowbank Kids Limited
642 Great South Road