The Belvedere Factory Limited, a registered company, was incorporated on 15 Apr 2008. 9429032795288 is the NZBN it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been managed by 3 directors: Peter Leon Kennedy - an active director whose contract began on 15 Apr 2008,
Heather Kennedy - an active director whose contract began on 15 Apr 2008,
Alisha Kennedy - an active director whose contract began on 01 Jul 2014.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 359 Matarawa Road, Rd 1, Carterton, 5791 (category: postal, office).
The Belvedere Factory Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address up until 30 Aug 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
359 Matarawa Road, Rd 1, Carterton, 5791 New Zealand
Previous addresses
Address #1: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 29 Aug 2013 to 30 Aug 2013
Address #2: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand
Physical & registered address used from 24 Feb 2011 to 29 Aug 2013
Address #3: 10 First Street, Lansdowne, Masterton 5810 New Zealand
Registered & physical address used from 15 Apr 2008 to 24 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kennedy, Heather |
Rd1 Carterton 5791 New Zealand |
15 Apr 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kennedy, Peter Leon |
Rd1 Carterton 5791 New Zealand |
15 Apr 2008 - |
Peter Leon Kennedy - Director
Appointment date: 15 Apr 2008
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 25 Feb 2010
Heather Kennedy - Director
Appointment date: 15 Apr 2008
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 25 Feb 2010
Alisha Kennedy - Director
Appointment date: 01 Jul 2014
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 02 Aug 2019
Address: Carterton, Carterton, 5713 New Zealand
Address used since 01 Jul 2014
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