Belcon (Nz) Limited was launched on 16 Nov 2005 and issued an NZ business identifier of 9429034471388. The registered LTD company has been supervised by 2 directors: Gillian Marie O'sullivan - an active director whose contract began on 16 Nov 2005,
David John O'sullivan - an active director whose contract began on 16 Nov 2005.
According to BizDb's data (last updated on 29 Mar 2024), the company uses 1 address: Suite 1, 43 Omega Street, Rosedale, Auckland, 0632 (category: physical, registered).
Up until 30 Nov 2018, Belcon (Nz) Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address.
A total of 250000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Belcon Finance Pty Ltd (an other) located at 160 Greenhill Road, Parkside, South Australia 5063.
Previous addresses
Address: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 14 Oct 2015 to 30 Nov 2018
Address: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 21 Dec 2011 to 14 Oct 2015
Address: C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand
Registered & physical address used from 21 Oct 2008 to 21 Dec 2011
Address: O'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland
Registered & physical address used from 16 Nov 2005 to 21 Oct 2008
Basic Financial info
Total number of Shares: 250000
Annual return filing month: October
Annual return last filed: 15 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 250000 | |||
| Other (Other) | Belcon Finance Pty Ltd |
160 Greenhill Road Parkside, South Australia 5063 Australia |
16 Nov 2005 - |
Ultimate Holding Company
Gillian Marie O'sullivan - Director
Appointment date: 16 Nov 2005
ASIC Name: O'sullivan Nominees Pty. Ltd.
Address: Heathpool, Sa, 5068 Australia
Address used since 15 Nov 2016
Address: Parkside, South Australia, 5063 Australia
Address: Parkside, South Australia, 5063 Australia
David John O'sullivan - Director
Appointment date: 16 Nov 2005
ASIC Name: Belcon Finance Pty. Ltd.
Address: Parkside, South Australia, 5063 Australia
Address: Heathpool, Sa, 5068 Australia
Address used since 15 Nov 2016
Address: Parkside, South Australia, 5063 Australia
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