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Belvedere Group Limited

Type: NZ Limited Company (Ltd)
9429030564961
NZBN
3940668
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 9245
Greerton
Tauranga 3142
New Zealand
Postal address used since 07 Aug 2019
68 Echo Valley Way
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Mar 2021
Unit 3, 82 Taurikura Drive
Tauriko
Tauranga 3110
New Zealand
Office address used since 09 Aug 2022

Belvedere Group Limited was registered on 02 Aug 2012 and issued a business number of 9429030564961. The registered LTD company has been supervised by 1 director, named Trevor Carl Wilkinson - an active director whose contract began on 02 Aug 2012.
According to our information (last updated on 27 May 2025), this company uses 3 addresses: Unit 3, 82 Taurikura Drive, Tauriko, Tauranga, 3110 (office address),
68 Echo Valley Way, Tauriko, Tauranga, 3110 (registered address),
68 Echo Valley Way, Tauriko, Tauranga, 3110 (physical address),
68 Echo Valley Way, Tauriko, Tauranga, 3110 (service address) among others.
Up until 09 Mar 2021, Belvedere Group Limited had been using 39 Westview Place, Tauriko, Tauranga as their physical address.
A total of 4000100 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 4000095 shares are held by 3 entities, namely:
Lyon Trustees 2011 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Wilkinson, Deborah Anne (an individual) located at Tauriko, Tauranga postcode 3110,
Wilkinson, Trevor Carl (a director) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Wilkinson, Paige Deborah - located at Tauriko, Tauranga.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Wilkinson, Deborah Anne, located at Tauriko, Tauranga (an individual). Belvedere Group Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

Unit 3, 82 Taurikura Drive, Tauriko, Tauranga, 3110 New Zealand


Previous address

Address #1: 39 Westview Place, Tauriko, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Aug 2012 to 09 Mar 2021

Contact info
64 7 5790109
08 Aug 2018 Phone
debbie@belvederegroup.co.nz
Email
www.belvederegroup.co.nz
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4000100

Annual return filing month: August

Annual return last filed: 14 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000095
Entity (NZ Limited Company) Lyon Trustees 2011 Limited
Shareholder NZBN: 9429031245968
Tauranga
Tauranga
3110
New Zealand
Individual Wilkinson, Deborah Anne Tauriko
Tauranga
3110
New Zealand
Director Wilkinson, Trevor Carl Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Paige Deborah Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wilkinson, Deborah Anne Tauriko
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wilkinson, Trevor Carl Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilkinson, Tiffany Jasmine Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilkinson, Luke Leonard Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Tauranga
Tauranga
3110
New Zealand
Individual Lyon, Douglas John Tauranga
Tauranga
3110
New Zealand
Directors

Trevor Carl Wilkinson - Director

Appointment date: 02 Aug 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 02 Aug 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 02 Aug 2012

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