Usar Bealey Avenue Limited
Type: NZ Limited Company (Ltd)Usar Bealey Avenue Limited (issued an NZ business identifier of 9429045904646) was registered on 17 Jan 2017. 2 addresses are in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 14 May 2020. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Sarin, Raman Kumar (a director) located at Saint Marys Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (60 shares); it includes
Sarin, Anuradha (an individual) - located at Saint Marys Bay, Auckland,
Anuradha Sarin (a director) - located at Saint Marys Bay, Auckland. "Hotel operation" (ANZSIC H440040) is the classification the Australian Bureau of Statistics issued Usar Bealey Avenue Limited. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 14 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Raman Kumar Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Udai Sachin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 31 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2017 - 14 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin, Raman Kumar Director |
Saint Marys Bay Auckland 1011 |
17 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin, Anuradha Individual |
Saint Marys Bay Auckland 1011 |
17 Jan 2017 - current |
|
Anuradha Sarin Director |
Saint Marys Bay Auckland 1011 |
17 Jan 2017 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Vr Group Queen Street Limited Corner Of Church And Selwyn Streets |
|
Qd Apartments Limited Level 29, 188 Quay Street |
|
Vr Group 2011 Limited Corner Of Church And Selwyn Streets |
|
Bayswater Management Services Limited Corner Of Church And Selwyn Streets |
|
120 Fanshawe Street Limited Corner Of Church And Selwyn Streets |
|
Auckland Airport Kiwi Hotel Limited Corner Of Church And Selwyn Streets |