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Belmont Motor Lodge Limited

Type: NZ Limited Company (Ltd)
9429033788470
NZBN
1879179
Company Number
Registered
Company Status
95249345
GST Number
Current address
1 Mungavin Avenue
Porirua 5024
New Zealand
Office address used since 24 Nov 2019
32 Mcgrath Street
Napier South 4110
New Zealand
Registered & physical & service address used since 27 Sep 2022

Belmont Motor Lodge Limited, a registered company, was registered on 27 Oct 2006. 9429033788470 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Susan Patricia Hart - an active director whose contract started on 27 Oct 2006,
Brian Patrick Hart - an active director whose contract started on 27 Oct 2006.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 32 Mcgrath Street, Napier South, 4110 (registered address),
32 Mcgrath Street, Napier South, 4110 (physical address),
32 Mcgrath Street, Napier South, 4110 (service address),
1 Mungavin Avenue, Porirua, 5024 (office address) among others.
Belmont Motor Lodge Limited had been using 1 Mungavin Avenue, Porirua as their registered address until 27 Sep 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (49 shares 49 per cent) made up of 2 entities.

Addresses

Principal place of activity

1 Mungavin Avenue, Porirua, 5024 New Zealand


Previous addresses

Address #1: 1 Mungavin Avenue, Porirua, 5024 New Zealand

Registered & physical address used from 24 Nov 2011 to 27 Sep 2022

Address #2: 1 Mungavin Avenue, Porirua New Zealand

Physical address used from 24 Nov 2008 to 24 Nov 2011

Address #3: 1 Mungavin Ave, Porirua New Zealand

Registered address used from 24 Nov 2008 to 24 Nov 2011

Address #4: Storey & Associates Limited, 234 Broadway Avenue, Palmerston North

Physical & registered address used from 11 Oct 2007 to 24 Nov 2008

Address #5: Hercus King & Co, Level 1, 21-29, Broderick Rd, Johnsonville, Wellington

Physical & registered address used from 27 Oct 2006 to 11 Oct 2007

Contact info
64 27 4186335
24 Nov 2019 Phone
vincemnz@gmail.com
24 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hart, Susan Patricia Porirua
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hart, Brian Patrick Porirua
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Hart, Susan Patricia Porirua
Porirua
5024
New Zealand
Individual Hart, Brian Patrick Porirua
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hart, Brian Patrick Napier
Individual Hart, Susan Patricia Napier
Directors

Susan Patricia Hart - Director

Appointment date: 27 Oct 2006

Address: Porirua, Porirua, 5024 New Zealand

Address used since 16 Nov 2011


Brian Patrick Hart - Director

Appointment date: 27 Oct 2006

Address: Porirua, Porirua, 5024 New Zealand

Address used since 16 Nov 2011