One Beach Road Limited
Type: NZ Limited Company (Ltd)One Beach Road Limited (issued a New Zealand Business Number of 9429036882212) was started on 01 Jun 2001. 3 addresses are in use by the company: 3Rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 3Rd Floor, 507 Lake Road, Takapuna, Auckland had been their physical address, up to 15 Jul 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Dh Trust Limited (an entity) located at Takapuna, Auckland postcode 0622,
Provident Trustee Services Limited (an entity) located at Albany, Auckland postcode 0632,
Turley, Janice Mavis (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Turley, Janice Mavis (an individual) - located at Red Beach, Red Beach. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67b Gulf View Road, Murrays Bay, Auckland, 0630 | Other (Address For Share Register) | 07 Jul 2015 |
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 15 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Mavis Turley
Red Beach, Red Beach, 0932
Address used since 30 Aug 2018
Murrays Bay, Auckland, 0630
Address used since 07 Jul 2015 |
Director | 01 Jun 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Jul 2014 - 15 Jul 2015 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland, 1010 | Registered & physical | 10 Jun 2014 - 21 Jul 2014 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 08 Jul 2008 - 10 Jun 2014 |
| C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Physical & registered | 22 Jun 2002 - 08 Jul 2008 |
| 6th Floor, 3 Parliament St, Auckland | Registered & physical | 01 Jun 2001 - 22 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dh Trust Limited Shareholder NZBN: 9429031545792 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Aug 2010 - current |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Jun 2001 - current |
|
Turley, Janice Mavis Individual |
Red Beach Red Beach 0932 |
01 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Janice Mavis Individual |
Red Beach Red Beach 0932 |
01 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Donald Alexander Individual |
Cnr Queen & Custom Streets Auckland |
01 Jun 2001 - 11 Aug 2010 |
 |
Hunter Homes Limited Suite 03, 507 Lake Road |
|
Maximum Power Limited 3rd Floor, 507 Lake Road |
|
Blue Water Properties Limited 3rd Floor, 507 Lake Road |
|
Dark Bay Limited 3rd Floor, 507 Lake Road |
|
Arborlab Consultancy Services Limited 3rd Floor, 507 Lake Road |
|
Quality Rentals Limited 3rd Floor, 507 Lake Road |