Beluga Enterprises Limited, a registered company, was incorporated on 11 Jan 1989. 9429039377487 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 2 directors: John David Hale - an active director whose contract started on 23 Jan 1989,
Robin Diana Hale - an inactive director whose contract started on 23 Jan 1989 and was terminated on 24 Nov 2004.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service).
Beluga Enterprises Limited had been using 7B Whitby Crescent, Mairangi Bay, Auckland as their physical address until 21 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2%).
Principal place of activity
7b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Dec 2016 to 21 Mar 2022
Address #2: 38a Hurstmere Rd, Takapuna, Auckland New Zealand
Physical & registered address used from 13 Dec 2004 to 14 Dec 2016
Address #3: 12 Ocean View Road, Milford
Registered address used from 15 Nov 2000 to 13 Dec 2004
Address #4: 12 Ocean View Road, Milford, Auckland
Physical address used from 23 May 1996 to 13 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 |
Takapuna Auckland 0622 New Zealand |
24 Nov 2021 - |
Individual | Hale, John David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Jan 1989 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Hale, John David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Jan 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sheppard, Bruce Raymond |
Mairangi Bay New Zealand |
11 Jan 1989 - 24 Nov 2021 |
Individual | Hale, Robin Diana |
Milford |
11 Jan 1989 - 06 Dec 2004 |
John David Hale - Director
Appointment date: 23 Jan 1989
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Jan 2023
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 25 Nov 2009
Robin Diana Hale - Director (Inactive)
Appointment date: 23 Jan 1989
Termination date: 24 Nov 2004
Address: Milford,
Address used since 23 Jan 1989
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