General information

Pink Beluga Holdings Limited

Type: NZ Limited Company (Ltd)
9429041650707
New Zealand Business Number
5630288
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Pink Beluga Holdings Limited (issued an NZ business number of 9429041650707) was launched on 12 Mar 2015. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, service). Pink Beluga Holdings Limited used more names, namely: 25 Broadway (2014) Limited from 11 Mar 2015 to 10 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Thompson, Russell Warren (a director) located at St Heliers, Auckland postcode 1071,
Sw Trustee Company (2014) Limited (an entity) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Sw Trustee Company (2014) Limited (an entity) - located at Ellerslie, Auckland,
Finlay, Mark Clayton (a director) - located at Rd 3, Coatesville. "Rental of commercial property" (business classification L671250) is the category the ABS issued Pink Beluga Holdings Limited. Businesscheck's data was last updated on 03 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 Physical & service & registered 12 Mar 2015
Directors
Name and Address Role Period
Mark Clayton Finlay
Rd 3, Coatesville, 0793
Address used since 09 Aug 2017
Rd 3, Albany, 0793
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Russell Warren Thompson
St Heliers, Auckland, 1071
Address used since 12 Mar 2015
Director 12 Mar 2015 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Russell Warren
Director
St Heliers
Auckland
1071
12 Mar 2015 - current
Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
02 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sw Trustee Company (2014) Limited
Shareholder NZBN: 9429041535059
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
02 Apr 2019 - current
Finlay, Mark Clayton
Director
Rd 3
Coatesville
0793
12 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
12 Mar 2015 - 02 Apr 2019
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
12 Mar 2015 - 02 Apr 2019
Location
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