Bellamax Holdings Limited, a registered company, was started on 11 Dec 2007. 9429032987058 is the NZ business identifier it was issued. This company has been run by 2 directors: Richard George Hoekstra - an active director whose contract started on 11 Dec 2007,
Robyn Deidre Hoekstra - an inactive director whose contract started on 11 Dec 2007 and was terminated on 29 Jul 2022.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Picton Avenue, Addington, Christchurch, 8011 (category: registered, physical).
Bellamax Holdings Limited had been using 9 Good Street, Rangiora, Rangiora as their registered address up to 15 Aug 2022.
Previous names used by the company, as we identified at BizDb, included: from 11 Dec 2007 to 17 Jan 2011 they were named Hoekstra Security (Central Otago) Limited.
One entity owns all company shares (exactly 1000 shares) - Hoekstra Farming Limited - located at 8011, Addington, Christchurch.
Previous addresses
Address: 9 Good Street, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 23 Mar 2017 to 15 Aug 2022
Address: 169 Princes Street, Dunedin, 9054 New Zealand
Registered & physical address used from 29 Jan 2015 to 23 Mar 2017
Address: 10a Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 11 Jan 2012 to 29 Jan 2015
Address: Mcintyre & Associates, L2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 19 Aug 2010 to 11 Jan 2012
Address: Malley & Co, 10th Floor, Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 03 Aug 2009 to 19 Aug 2010
Address: Robert Cooper & Co Limited, 16 Limerick Street, Alexandra 9320
Registered & physical address used from 11 Dec 2007 to 03 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hoekstra Farming Limited Shareholder NZBN: 9429036919376 |
Addington Christchurch 8011 New Zealand |
11 Dec 2007 - |
Richard George Hoekstra - Director
Appointment date: 11 Dec 2007
Address: Addington, Christchurch, 8011 New Zealand
Address used since 01 Aug 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Sep 2017
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 01 Jul 2016
Robyn Deidre Hoekstra - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 29 Jul 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 Sep 2017
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 01 Jul 2016
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