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Beluga Ip Holding Company Limited

Type: NZ Limited Company (Ltd)
9429032472639
NZBN
2192059
Company Number
Registered
Company Status
Current address
337 Palmerston Road
Gisborne New Zealand
Physical & service & registered address used since 26 Nov 2008
337 Palmerston Road
Gisborne
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Nov 2008

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 24 Mar 2024, 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).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ward, Rachel Greenmeadows
Napier
4112
New Zealand
Individual Clarke, Craig Richard Whataupoko
Gisborne
4010
New Zealand
Individual Swann, Rebecca Whataupoko
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Clarke, Jocelyn Wendy Gisborne

New Zealand
Individual Clarke, Richard William Gisborne

New Zealand
Directors

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