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71 Oceanbeach Limited

Type: NZ Limited Company (Ltd)
9429034207086
NZBN
1795834
Company Number
Registered
Company Status
Current address
Flat 6, 11a Killarney Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 05 Feb 2020

71 Oceanbeach Limited, a registered company, was launched on 29 Mar 2006. 9429034207086 is the NZ business number it was issued. The company has been run by 2 directors: Steven Grant Marshall - an active director whose contract started on 29 Mar 2006,
Faye Lorraine Marshall - an inactive director whose contract started on 29 Mar 2006 and was terminated on 10 Feb 2016.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 6, 11A Killarney Street, Takapuna, Auckland, 0622 (category: physical, registered).
71 Oceanbeach Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address up to 05 Feb 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wellesley St Trustees Limited (an entity) located at 36 Kitchener Street, Auckland postcode 1010,
Marshall, Steven Grant (an individual) located at Milford, Auckland.

Addresses

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Feb 2013 to 05 Feb 2020

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 02 Mar 2012 to 05 Feb 2020

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2012 to 12 Feb 2013

Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand

Registered & physical address used from 27 Feb 2009 to 02 Mar 2012

Address: 2 Crummer Road, Ponsonby, Auckland

Physical & registered address used from 29 Mar 2006 to 27 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
36 Kitchener Street
Auckland
1010
New Zealand
Individual Marshall, Steven Grant Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Faye Lorraine Milford
Auckland
Individual Marshall, Faye Lorraine Milford
Auckland
Directors

Steven Grant Marshall - Director

Appointment date: 29 Mar 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Mar 2006


Faye Lorraine Marshall - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 10 Feb 2016

Address: Milford, Auckland, 0620 New Zealand

Address used since 29 Mar 2006

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