Beluga Ip Holding Company Limited, a registered company, was started on 26 Nov 2008. 9429032472639 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Craig Richard Clarke - an active director whose contract started on 26 Nov 2008,
Richard William Clarke - an active director whose contract started on 26 Nov 2008.
Last updated on 08 Jun 2025, our data contains detailed information about 2 addresses the company uses, specifically: 337 Palmerston Road, Gisborne (physical address),
337 Palmerston Road, Gisborne (other address),
337 Palmerston Road, Gisborne (service address),
337 Palmerston Road, Gisborne (records address) among others.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Swann, Rebecca |
Whataupoko Gisborne 4010 New Zealand |
26 Nov 2008 - |
| Individual | Swann, Rachel |
Days Bay Lower Hutt 5013 New Zealand |
13 Oct 2024 - |
| Individual | Clarke, Craig Richard |
Whataupoko Gisborne 4010 New Zealand |
26 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Clarke, Jocelyn Wendy |
Gisborne New Zealand |
26 Nov 2008 - |
| Individual | Clarke, Richard William |
Gisborne New Zealand |
26 Nov 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Rachel |
Greenmeadows Napier 4112 New Zealand |
26 Nov 2008 - 13 Oct 2024 |
Craig Richard Clarke - Director
Appointment date: 26 Nov 2008
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Dec 2010
Richard William Clarke - Director
Appointment date: 26 Nov 2008
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 27 Oct 2015
Zero H2o Limited
337 Palmerston Road
Ice Solutions Limited
337 Palmerston Road
Clarke Refrigeration Limited
337 Palmerston Road
Gisborne Branch Of The 2nd Nzef Association Incorporated
333 Palmerston Road
Mangahanea Charitable Trust
299 Palmerston Road
Manaaki Tamariki Childcare And Education Centre Association Incorporated
77 Cobden Street