Belixir Limited was incorporated on 16 Nov 2012 and issued a New Zealand Business Number of 9429030444874. The registered LTD company has been run by 6 directors: Susan Jane Carter - an active director whose contract began on 16 Nov 2012,
John Charles William Miller - an active director whose contract began on 16 Nov 2012,
Zefei Zhou - an inactive director whose contract began on 19 Dec 2013 and was terminated on 19 Nov 2021,
Craig James Ross - an inactive director whose contract began on 16 Nov 2012 and was terminated on 21 May 2015,
Susan Margaret Ross - an inactive director whose contract began on 16 Nov 2012 and was terminated on 21 May 2015.
As stated in our data (last updated on 22 Apr 2024), this company registered 1 address: Level 3 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 03 Nov 2014, Belixir Limited had been using Level 1, 171 Hobson Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Filter Press Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Belixir Limited was categorised as "Honey mfg - blended" (business classification C119935).
Previous addresses
Address #1: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2012 to 03 Nov 2014
Address #2: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand
Physical address used from 18 Dec 2012 to 24 Oct 2014
Address #3: 755 Oropi Road, Oropi, Tauranga, 3173 New Zealand
Registered address used from 11 Dec 2012 to 18 Dec 2012
Address #4: 545 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Registered address used from 16 Nov 2012 to 11 Dec 2012
Address #5: 545 Tauwhare Road, Rd 7, Hamilton, 3287 New Zealand
Physical address used from 16 Nov 2012 to 18 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Filter Press Limited Shareholder NZBN: 9429030857858 |
Freemans Bay Auckland 1011 New Zealand |
16 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oceanbeach Road Holdings Limited Shareholder NZBN: 9429039510617 Company Number: 374229 |
16 Nov 2012 - 22 May 2015 | |
| Entity | Oceanbeach Road Holdings Limited Shareholder NZBN: 9429039510617 Company Number: 374229 |
16 Nov 2012 - 22 May 2015 | |
| Entity | Ross Apiaries Limited Shareholder NZBN: 9429039510617 Company Number: 374229 |
16 Nov 2012 - 22 May 2015 | |
| Entity | Ross Apiaries Limited Shareholder NZBN: 9429039510617 Company Number: 374229 |
16 Nov 2012 - 22 May 2015 |
Susan Jane Carter - Director
Appointment date: 16 Nov 2012
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 08 Feb 2024
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 21 Feb 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Oct 2013
John Charles William Miller - Director
Appointment date: 16 Nov 2012
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 21 Feb 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Oct 2016
Zefei Zhou - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 19 Nov 2021
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 Oct 2016
Craig James Ross - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 21 May 2015
Address: Mt Maunganui, 3116 New Zealand
Address used since 16 Nov 2012
Susan Margaret Ross - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 21 May 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2012
Paul Christey - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 20 Feb 2014
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 16 Nov 2012
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