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Belamer Limited

Type: NZ Limited Company (Ltd)
9429033886077
NZBN
1862154
Company Number
Registered
Company Status
Current address
12a Bronte Place
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 12 Apr 2021

Belamer Limited, a registered company, was started on 06 Sep 2006. 9429033886077 is the number it was issued. The company has been run by 2 directors: Linda Childs - an active director whose contract started on 06 Sep 2006,
Dale Kent Childs - an active director whose contract started on 06 Sep 2006.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 12A Bronte Place, Leamington, Cambridge, 3432 (types include: registered, physical).
Belamer Limited had been using 25 Angus Road, Rd 1, Ohaupo as their physical address up to 12 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 25 Angus Road, Rd 1, Ohaupo, 3881 New Zealand

Physical & registered address used from 02 Oct 2019 to 12 Apr 2021

Address: 1/20 Seneca Court, Golflands, Auckland, 2013 New Zealand

Physical & registered address used from 03 Apr 2013 to 02 Oct 2019

Address: Pat Callinan Accounting Limited, 22 Picton Street, Howick 2014 New Zealand

Physical & registered address used from 25 May 2009 to 03 Apr 2013

Address: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore

Physical & registered address used from 06 Sep 2006 to 25 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Childs, Dale Kent Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Childs, Linda Leamington
Cambridge
3432
New Zealand
Directors

Linda Childs - Director

Appointment date: 06 Sep 2006

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 31 Mar 2021

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 May 2011

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 24 Sep 2019


Dale Kent Childs - Director

Appointment date: 06 Sep 2006

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 31 Mar 2021

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 May 2011

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 24 Sep 2019

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