Beach Central Limited
Type: NZ Limited Company (Ltd)Beach Central Limited (NZBN 9429041516959) was started on 01 Dec 2014. 5 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, until 01 Aug 2023. 4000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 2120 shares (53% of shares), namely:
Palubinskas, Susan Dale (an individual) located at Parnell, Auckland postcode 1052,
Sts 08 Limited (an entity) located at Auckland postcode 1010,
Palubinskas, Aldas Antony (a director) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 47% of all shares (1880 shares); it includes
Dobedoe Investments Limited (an entity) - located at Henderson, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to Beach Central Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 29 Sep 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Service & registered | 21 Dec 2022 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Aldas Antony Palubinskas
Parnell, Auckland, 1052
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Darrell Stone
Glendowie, Auckland, 1071
Address used since 30 Apr 2021
St Heliers, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 11 Jul 2023 - 01 Aug 2023 |
| 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Dec 2014 - 29 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palubinskas, Susan Dale Individual |
Parnell Auckland 1052 |
01 Dec 2014 - current |
|
Sts 08 Limited Shareholder NZBN: 9429032988307 Entity (NZ Limited Company) |
Auckland 1010 |
01 Dec 2014 - current |
|
Palubinskas, Aldas Antony Director |
Parnell Auckland 1052 |
01 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dobedoe Investments Limited Shareholder NZBN: 9429032594959 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
01 Dec 2014 - current |
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