Belvino Investments No.2 Pty Limited, a registered company, was started on 16 Nov 2011. 9429030994898 is the NZ business identifier it was issued. The company has been supervised by 22 directors: Martelli Mckegg - an active person authorised for service whose contract started on 16 Nov 2011,
Martelli Mckegg person authorised for service whose contract started on 16 Nov 2011,
Alan Abel Ying Choi Yu - an active director whose contract started on 16 Aug 2012,
Pak To Sunny Wu (Alternate Director) - an active director whose contract started on 30 Sep 2021,
Hing Chau Leon Lam - an active director whose contract started on 30 Sep 2021.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (service address).
Belvino Investments No.2 Pty Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 16 Dec 2020.
Previous addresses
Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 03 Dec 2018 to 16 Dec 2020
Address #2: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2011 to 03 Dec 2018
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 16 Nov 2023
Country of origin: AU
Martelli Mckegg - Person Authorised for Service
Appointment date: 16 Nov 2011
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 16 Nov 2011
Martelli Mckegg - Person Authorised For Service
Appointment date: 16 Nov 2011
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 16 Nov 2011
Address: 188 Quay Street, Auckland, 1010 New Zealand
Address used since 16 Nov 2011
Alan Abel Ying Choi Yu - Director
Appointment date: 16 Aug 2012
Address: Block 2, Clovelly Court, 12 May Road, Hong Kong, 0000 Hong Kong SAR China
Address used since 30 Aug 2012
Pak To Sunny Wu (alternate Director) - Director
Appointment date: 30 Sep 2021
Address: No.1 Po Shan Eoad, Western Mid Levels, Hong Kong SAR China
Address used since 07 Oct 2021
Hing Chau Leon Lam - Director
Appointment date: 30 Sep 2021
Address: Mackenzie, Qld, 4153 Australia
Address used since 07 Oct 2021
Pak To Sunny (alternate Director) - Director
Appointment date: 30 Sep 2021
Address: No.1 Po Shan Eoad, Western Mid Levels, Hong Kong SAR China
Address used since 07 Oct 2021
Wun Lam Wong - Director
Appointment date: 25 Apr 2022
Address: Mayfair By The Sea 1, 23 Fo Chun Road, Tai Po, New Territories, Hong Kong SAR China
Address used since 05 May 2022
Address: Tai Po New Territories, Honk Kong, Hong Kong SAR China
Address used since 05 May 2022
Pak To Sunny Wu - Director
Appointment date: 22 Jul 2022
Address: Western Mid Levels, Hong Kong, Hong Kong SAR China
Address used since 28 Jul 2022
Angus Huw Barrington-case - Director
Appointment date: 14 Nov 2022
Address: Netherby, Sa, 5062 Australia
Address used since 23 Nov 2022
Angus Huw Barington-case - Director
Appointment date: 14 Nov 2022
Address: Netherby, Sa, 5062 Australia
Address used since 23 Nov 2022
Angus Huw Barrington-case - Director (Inactive)
Appointment date: 26 Oct 2015
Termination date: 14 Nov 2022
Address: 16 Finlayson Street, Netherby, Sa, 5062 Australia
Address used since 19 Nov 2015
Pak To Sunny Wu - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 22 Jul 2022
Address: No.1 Po Shan Eoad, Western Mid Levels, Hong Kong SAR China
Address used since 07 Oct 2021
Jerry Yiu Leung Mo - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 25 Apr 2022
Address: New Village, Sai Kung, New Territories, Hong Kong, Hong Kong SAR China
Address used since 30 Aug 2012
Wun Lam Wong (alternate Director) - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 25 Apr 2022
Address: 17 Mayfair By The Se, Tai Po New Territories, Hong Kong SAR China
Address used since 07 Oct 2021
Shane Augustus Breheny - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 30 Sep 2021
Address: Modewarre, Victoria, 3240 Australia
Address used since 30 Aug 2012
Christopher Ian Plater - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 31 Oct 2019
Address: 66 Paddington Street, Paddington, Nsw, 2021 Australia
Address used since 15 Jan 2014
Peter Geoffrey Schliebs - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 31 Oct 2019
Address: Lane Cove, Nsw, 2066 Australia
Address used since 15 Jan 2014
Hing Lam Kam - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 26 Oct 2015
Address: Estoril Court, 55 Garden Road, Hong Kong, 0000 Hong Kong SAR China
Address used since 30 Aug 2012
Peter Geoffrey Schliebs - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 17 Jul 2013
Address: 60 Cullen Street, Lane Cove, Nsw, 2066 Australia
Address used since 30 Aug 2012
Christopher Ian Plater - Director (Inactive)
Appointment date: 16 Aug 2012
Termination date: 17 Jul 2013
Address: Clovelly, Nsw, 2031 Australia
Address used since 30 Aug 2012
Brendan John O'connor - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 16 Aug 2012
Address: Cronulla Nsw 2230, Australia
Address used since 16 Nov 2011
Robert John Woods - Director (Inactive)
Appointment date: 16 Nov 2011
Termination date: 16 Aug 2012
Address: Mosman Nsw 2088, Australia
Address used since 16 Nov 2011
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