Belvedere Enterprises Limited

Belvedere Enterprises Limited was registered on 30 Apr 2002 and issued an NZBN of 9429036518319. The registered LTD company has been supervised by 5 directors: Francis John Ball - an active director whose contract started on 25 Jun 2003,
Carol Ann Handin - an active director whose contract started on 25 Jun 2003,
Julian Joseph King-Turner - an active director whose contract started on 22 Aug 2022,
Mary Louise Mcisaac - an inactive director whose contract started on 30 Apr 2002 and was terminated on 25 Jun 2003,
Harold Morley Mcisaac - an inactive director whose contract started on 30 Apr 2002 and was terminated on 25 Jun 2003.
As stated in BizDb's information (last updated on 29 Feb 2024), the company registered 1 address: 64 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (type: physical, registered).
Up to 11 Jul 2013, Belvedere Enterprises Limited had been using 154 Wharf Road, Ostend, Waiheke Island as their registered address.
BizDb identified previous names used by the company: from 30 Apr 2002 to 20 Jun 2003 they were called The Association For Spinal Concerns Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Ball, Francis John (an individual) located at Surfdale, Waiheke Island, Auckland postcode 1081.
Another group consists of 3 shareholders, holds 45% shares (exactly 450 shares) and includes
Tetley-Jones, Matthew David - located at Mt Roskill, Auckland,
Handin, Carol Ann - located at Surfdale, Waiheke Island, Auckland,
Ball, Francis John - located at Surfdale, Waiheke Island, Auckland.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Handin, Carol Ann, located at Surfdale, Waiheke Island, Auckland (an individual). Belvedere Enterprises Limited was categorised as "Investment - residential property" (business classification L671150).

Principal place of activity

64 Kennedy Point Road, Surfdale, Waiheke Island, 1081 New Zealand

Previous addresses

Address: 154 Wharf Road, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 14 Oct 2010 to 11 Jul 2013

Address: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland New Zealand

Registered & physical address used from 11 Oct 2007 to 14 Oct 2010

Address: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland New Zealand

Physical & registered address used from 11 Oct 2007 to 14 Oct 2010

Address: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 11 Oct 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical address used from 30 Apr 2002 to 11 Oct 2007

Address: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Registered address used from 30 Apr 2002 to 20 Apr 2007

Previous Shareholders

Francis John Ball - Director

Appointment date: 25 Jun 2003

Carol Ann Handin - Director

Appointment date: 25 Jun 2003

Julian Joseph King-turner - Director

Appointment date: 22 Aug 2022

Mary Louise Mcisaac - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 25 Jun 2003

Harold Morley Mcisaac - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 25 Jun 2003