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 |
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 |
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 |
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 |
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 |
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