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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2120 | |||
Individual | Palubinskas, Susan Dale |
Parnell Auckland 1052 New Zealand |
01 Dec 2014 - |
Entity (NZ Limited Company) | Sts 08 Limited Shareholder NZBN: 9429032988307 |
Auckland 1010 New Zealand |
01 Dec 2014 - |
Director | Palubinskas, Aldas Antony |
Parnell Auckland 1052 New Zealand |
01 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1880 | |||
Entity (NZ Limited Company) | Dobedoe Investments Limited Shareholder NZBN: 9429032594959 |
Henderson Auckland 0610 New Zealand |
01 Dec 2014 - |
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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