General information

Scene One Beach Road Limited

Type: NZ Limited Company (Ltd)
9429032536577
New Zealand Business Number
2178203
Company Number
Registered
Company Status

Scene One Beach Road Limited (issued an NZ business number of 9429032536577) was incorporated on 02 Oct 2008. 5 addresess are in use by the company: 413 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland had been their physical address, up to 09 Sep 2009. Scene One Beach Road Limited used more aliases, namely: Antipodean Investments Limited from 03 Aug 2015 to 08 Nov 2021, St James Retail Limited (02 Oct 2008 to 03 Aug 2015). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Doole, Paul Robert (an individual) located at Parnell, Auckland postcode 1052. Our information was updated on 02 Apr 2024.

Current address Type Used since
413 Parnell Road, Parnell, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Sep 2009
413 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 09 Sep 2009
Directors
Name and Address Role Period
Paul Robert Doole
Parnell, Auckland, 1052
Address used since 01 Oct 2012
Director 02 Oct 2008 - current
Clare Frances Doole
Parnell, Auckland, 1052
Address used since 14 Nov 2022
Director 14 Nov 2022 - current
Maxwell Frank Tredrea
Greenhithe, Auckland, 0632
Address used since 14 Nov 2022
Director 14 Nov 2022 - current
Addresses
Previous address Type Period
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 02 Oct 2008 - 09 Sep 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Doole, Paul Robert
Individual
Parnell
Auckland
1052
02 Oct 2008 - current
Location
Companies nearby