General information
71 Oceanbeach Limited
Type: NZ Limited Company (Ltd)9429034207086
New Zealand Business Number
1795834
Company Number
Registered
Company Status
71 Oceanbeach Limited (issued an NZ business identifier of 9429034207086) was incorporated on 29 Mar 2006. 2 addresses are currently in use by the company: Flat 6, 11A Killarney Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, until 05 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Wellesley St Trustees Limited (an entity) located at 36 Kitchener Street, Auckland postcode 1010,
Marshall, Steven Grant (an individual) located at Milford, Auckland. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 6, 11a Killarney Street, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Grant Marshall
Milford, Auckland, 0620
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - current |
|
Faye Lorraine Marshall
Milford, Auckland, 0620
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 10 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 12 Feb 2013 - 05 Feb 2020 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 02 Mar 2012 - 05 Feb 2020 |
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2012 - 12 Feb 2013 |
| Level 4, 16 Viaduct Harbour Ave, Auckland 1010 | Registered & physical | 27 Feb 2009 - 02 Mar 2012 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 29 Mar 2006 - 27 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
29 Mar 2006 - current |
|
Marshall, Steven Grant Individual |
Milford Auckland |
29 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Faye Lorraine Individual |
Milford Auckland |
29 Mar 2006 - 22 Feb 2023 |
|
Marshall, Faye Lorraine Individual |
Milford Auckland |
29 Mar 2006 - 22 Feb 2023 |
Location
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|
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