One Beach Road Limited

One Beach Road Limited, a registered company, was started on 01 Jun 2001. 9429036882212 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Janice Mavis Turley - an active director whose contract started on 01 Jun 2001.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (physical address),
3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (registered address),
3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (service address),
67B Gulf View Road, Murrays Bay, Auckland, 0630 (other address) among others.
One Beach Road Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address up to 15 Jul 2015.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Jul 2014 to 15 Jul 2015

Address #2: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jun 2014 to 21 Jul 2014

Address #3: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Physical & registered address used from 08 Jul 2008 to 10 Jun 2014

Address #4: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Physical & registered address used from 22 Jun 2002 to 08 Jul 2008

Address #5: 6th Floor, 3 Parliament St, Auckland

Registered & physical address used from 01 Jun 2001 to 22 Jun 2002

Previous Shareholders

Janice Mavis Turley - Director

Appointment date: 01 Jun 2001