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The Belvedere Factory Limited

Type: NZ Limited Company (Ltd)
9429032795288
NZBN
2119333
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
359 Matarawa Road
Rd 1
Carterton 5791
New Zealand
Physical & service address used since 29 Aug 2013
359 Matarawa Road
Rd 1
Carterton 5791
New Zealand
Registered address used since 30 Aug 2013
359 Matarawa Road
Rd 1
Carterton 5791
New Zealand
Postal & office & delivery address used since 02 Aug 2019

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).

Addresses

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

Contact info
64 6 3798484
10 Sep 2018 Phone
pk@matarawa.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kennedy, Heather Rd1
Carterton 5791

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kennedy, Peter Leon Rd1
Carterton 5791

New Zealand
Directors

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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