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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 |
36 Kitchener Street Auckland 1010 New Zealand |
29 Mar 2006 - |
Individual | Marshall, Steven Grant |
Milford Auckland |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Faye Lorraine |
Milford Auckland |
29 Mar 2006 - 22 Feb 2023 |
Individual | Marshall, Faye Lorraine |
Milford Auckland |
29 Mar 2006 - 22 Feb 2023 |
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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