Belmont One Limited, a registered company, was launched on 22 Sep 2005. 9429034525814 is the business number it was issued. The company has been managed by 3 directors: Sherrie Dawn Brundell - an active director whose contract started on 22 Sep 2005,
Sherrie Dawn La Hood - an active director whose contract started on 22 Sep 2005,
Jason Paul La Hood - an active director whose contract started on 29 Mar 2019.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Belmont One Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up until 31 May 2019.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Brundell, Sherrie Dawn (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Mark David (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Jason Paul (a director) located at Maori Hill, Dunedin postcode 9010.
Previous addresses
Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 11 Sep 2012 to 31 May 2019
Address: C/o Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin 9058 New Zealand
Physical & registered address used from 07 Sep 2009 to 11 Sep 2012
Address: C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin
Physical & registered address used from 30 Jan 2007 to 07 Sep 2009
Address: La Hood Allen Barristers & Solicitors, 1st Floor Bnz Building,, Cnr George Street & Moray Place, Dunedin
Physical address used from 22 Sep 2005 to 30 Jan 2007
Address: La Hood Allen, Barristers & Solicitors, 1st Floor Bnz Bldg, Cnr George, St &, Moray Place, Dunedin
Registered address used from 22 Sep 2005 to 30 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brundell, Sherrie Dawn |
Maori Hill Dunedin 9010 New Zealand |
07 Apr 2020 - |
| Individual | La Hood, Mark David |
Maori Hill Dunedin 9010 New Zealand |
16 Sep 2021 - |
| Director | La Hood, Jason Paul |
Maori Hill Dunedin 9010 New Zealand |
23 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brundell, Sherrie Dawn |
Maori Hill Dunedin 9010 New Zealand |
22 Sep 2005 - 26 May 2019 |
| Director | La Hood, Sherrie Dawn |
Maori Hill Dunedin 9010 New Zealand |
26 May 2019 - 07 Apr 2020 |
Sherrie Dawn Brundell - Director
Appointment date: 22 Sep 2005
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Sep 2018
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 30 Sep 2011
Sherrie Dawn La Hood - Director
Appointment date: 22 Sep 2005
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Sep 2018
Jason Paul La Hood - Director
Appointment date: 29 Mar 2019
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Mar 2019
Nvisionz Limited
248 Cumberland Street
Tay And Tay Limited
Level 7, Asb House
Monarch Wildlife Limited
248 Cumberland Street
Shelf 70 Limited
Level 6 Asb House.
Exbow Investments Limited
248 Cumberland Street
Action Panelbeating Limited
248 Cumberland Street