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Scene One Beach Road Limited

Type: NZ Limited Company (Ltd)
9429032536577
NZBN
2178203
Company Number
Registered
Company Status
Current address
413 Parnell Road
Parnell
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Sep 2009
413 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 09 Sep 2009

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Doole, Paul Robert Parnell
Auckland
1052
New Zealand
Directors

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

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