Belton It Nexus Limited, a registered company, was launched on 15 Jul 2008. 9429032649963 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Jason Robert Agnew - an active director whose contract started on 15 Jul 2008,
Amy Louise Agnew - an active director whose contract started on 15 Jul 2008,
Alfred Ghazzi - an inactive director whose contract started on 15 Jul 2008 and was terminated on 22 Sep 2008.
Updated on 01 May 2024, our data contains detailed information about 1 address: Level 20, 1 Queen Street, Auckland, 1010 (category: registered, service).
Belton It Nexus Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address up until 08 Jul 2019.
A total of 1500 shares are issued to 5 shareholders (3 groups). The first group includes 1498 shares (99.87%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.07%). Lastly the next share allocation (1 share 0.07%) made up of 1 entity.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2017 to 08 Jul 2019
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 09 Aug 2011 to 07 Sep 2017
Address #3: Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Aug 2010 to 09 Aug 2011
Address #4: 45 O'rorke Road, Penrose, Auckland New Zealand
Registered & physical address used from 18 Jun 2009 to 05 Aug 2010
Address #5: 45 O'rourke Rd, Penrose, Auckland, New Zealand
Registered address used from 15 Jul 2008 to 18 Jun 2009
Address #6: 45 O'rourke Rd, Penrose, Auckland
Physical address used from 15 Jul 2008 to 18 Jun 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Entity (NZ Limited Company) | Jason & Amy Agnew Corporate Trustee Limited Shareholder NZBN: 9429032344172 |
Auckland 1010 New Zealand |
11 Dec 2009 - |
Individual | Agnew, Jason Robert |
Mount Wellington Auckland 1060 New Zealand |
15 Jul 2008 - |
Individual | Agnew, Amy Louise |
Mount Wellington Auckland 1060 New Zealand |
15 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Agnew, Amy Louise |
Mount Wellington Auckland 1060 New Zealand |
15 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Agnew, Jason Robert |
Mount Wellington Auckland 1060 New Zealand |
15 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ghazzi, Alfred |
Unsworth Heights North Shore City |
15 Jul 2008 - 27 Jun 2010 |
Jason Robert Agnew - Director
Appointment date: 15 Jul 2008
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Jul 2015
Amy Louise Agnew - Director
Appointment date: 15 Jul 2008
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 29 Jul 2015
Alfred Ghazzi - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 22 Sep 2008
Address: Unsworth Heights, North Shore City, New Zealand
Address used since 15 Jul 2008
Protofire Consultants Limited
Unit 3, Building E, 4 Pacific Rise,
Operatunity Limited
Unit 2, Bldg C 4 Pacific Rise
Idc Group Limited
Unit 4 Building D, 4 Pacific Rise
Bundaberg Brewed Drinks Nz Holdings Limited
Unit C3 , 4 Pacific Rise
Niftidri Limited
Building B, 4 Pacific Rise
Protocold Services Limited
Unit 3, Building E