The registered LTD company has been supervised by 1 director, named Lance Richard Beale - an active director whose contract began on 08 Sep 2011.
According to BizDb's information (last updated on 24 Feb 2024), the company uses 1 address: Level 1, 3061 Great North Road, New Lynn, Auckland, 0643 (category: physical, service).
A total of 10000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Beale, Lance Richard (a director) located at Kelston, Auckland postcode 0602.
Previous addresses
Address: Level 2, 3055 Great North Road, New Lynn, Auckland, 0643 New Zealand
Physical & registered address used from 16 Sep 2011 to 24 Nov 2021
Address: Level 2, Ail House,, 3055 Great North Road, New Lynn, Auckland, 0643 New Zealand
Registered & physical address used from 08 Sep 2011 to 16 Sep 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Beale, Lance Richard |
Kelston Auckland 0602 New Zealand |
08 Sep 2011 - |
Lance Richard Beale - Director
Appointment date: 08 Sep 2011
Address: Kelston, Auckland, 0602 New Zealand
Address used since 08 Sep 2011
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