Belgravia Company Limited

Belgravia Company Limited was incorporated on 06 May 2010 and issued a New Zealand Business Number of 9429031549202. The registered LTD company has been run by 3 directors: Michael Robert Upton - an active director whose contract began on 06 May 2010,
Janice Lorraine Upton - an active director whose contract began on 29 Nov 2012,
Gary Paul Fitzpatrick - an active director whose contract began on 30 Jun 2021.
According to our data (last updated on 22 Mar 2024), this company registered 1 address: 31 Northumberland Ave, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 14 Mar 2017, Belgravia Company Limited had been using 31 Northumberland Ave, Takapuna as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Upton, Michael Robert (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Upton, Janice Lorraine - located at Takapuna, Auckland.

Previous address

Address: 31 Northumberland Ave, Takapuna New Zealand

Registered & physical address used from 06 May 2010 to 14 Mar 2017

Michael Robert Upton - Director

Appointment date: 06 May 2010

Janice Lorraine Upton - Director

Appointment date: 29 Nov 2012

Gary Paul Fitzpatrick - Director

Appointment date: 30 Jun 2021