Scene One Beach Road Limited was incorporated on 02 Oct 2008 and issued a New Zealand Business Number of 9429032536577. The registered LTD company has been run by 3 directors: Paul Robert Doole - an active director whose contract began on 02 Oct 2008,
Clare Frances Doole - an active director whose contract began on 14 Nov 2022,
Maxwell Frank Tredrea - an active director whose contract began on 14 Nov 2022.
As stated in our data (last updated on 02 Apr 2024), the company registered 1 address: 413 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 09 Sep 2009, Scene One Beach Road Limited had been using C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their physical address.
BizDb identified previous aliases used by the company: from 03 Aug 2015 to 08 Nov 2021 they were called Antipodean Investments Limited, from 02 Oct 2008 to 03 Aug 2015 they were called St James Retail Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Doole, Paul Robert (an individual) located at Parnell, Auckland postcode 1052.
Previous address
Address #1: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 02 Oct 2008 to 09 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Doole, Paul Robert |
Parnell Auckland 1052 New Zealand |
02 Oct 2008 - |
Paul Robert Doole - Director
Appointment date: 02 Oct 2008
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2012
Clare Frances Doole - Director
Appointment date: 14 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 14 Nov 2022
Maxwell Frank Tredrea - Director
Appointment date: 14 Nov 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 14 Nov 2022
Waimea Trustee Company Limited
413 Parnell Road
Kupe Trustee Company Limited
413 Parnell Road
Kupe Trustee Company No 2 Limited
413 Parnell Road
Standard Parking Limited
413 Parnell Road
Q City Property Trustee Co Limited
413 Parnell Road
Q Central Property Trustee Co Limited
413 Parnell Road