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Beach Central Limited

Type: NZ Limited Company (Ltd)
9429041516959
NZBN
5511946
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Physical & registered address used since 29 Sep 2016
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Service & registered address used since 21 Dec 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Beach Central Limited, a registered company, was registered on 01 Dec 2014. 9429041516959 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been run by 2 directors: Aldas Antony Palubinskas - an active director whose contract began on 01 Dec 2014,
Darrell Stone - an active director whose contract began on 01 Dec 2014.
Updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Beach Central Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 01 Aug 2023.
A total of 4000 shares are allotted to 4 shareholders (2 groups). The first group includes 2120 shares (53 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1880 shares (47 per cent).

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 11 Jul 2023 to 01 Aug 2023

Address #2: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Dec 2014 to 29 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2120
Individual Palubinskas, Susan Dale Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Sts 08 Limited
Shareholder NZBN: 9429032988307
Auckland
1010
New Zealand
Director Palubinskas, Aldas Antony Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1880
Entity (NZ Limited Company) Dobedoe Investments Limited
Shareholder NZBN: 9429032594959
Henderson
Auckland
0610
New Zealand
Directors

Aldas Antony Palubinskas - Director

Appointment date: 01 Dec 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Dec 2014


Darrell Stone - Director

Appointment date: 01 Dec 2014

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Dec 2014

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