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Belmac Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034241813
NZBN
1787981
Company Number
Registered
Company Status
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Nov 2019

Belmac Enterprises Limited, a registered company, was started on 20 Mar 2006. 9429034241813 is the NZBN it was issued. This company has been supervised by 2 directors: Jacqueline Mcconnachie - an active director whose contract started on 20 Mar 2006,
Perry Vaughan Lou Mcconnachie - an active director whose contract started on 20 Mar 2006.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Belmac Enterprises Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address until 11 Nov 2019.
Former names for the company, as we identified at BizDb, included: from 20 Mar 2006 to 23 Mar 2006 they were called Velmac Enterprises Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 04 Dec 2014 to 11 Nov 2019

Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand

Physical & registered address used from 29 Jan 2009 to 04 Dec 2014

Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 20 Mar 2006 to 29 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcconnachie, Jacqueline Rd 2
Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcconnachie, Perry Vaughan Lou Rd 2
Invercargill
9872
New Zealand
Directors

Jacqueline Mcconnachie - Director

Appointment date: 20 Mar 2006

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 26 Nov 2014

Address: Mcleans Island, Christchurch, 8051 New Zealand

Address used since 13 Nov 2017


Perry Vaughan Lou Mcconnachie - Director

Appointment date: 20 Mar 2006

Address: Mcleans Island, Christchurch, 8051 New Zealand

Address used since 13 Nov 2017

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 26 Nov 2014

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