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Belhavel Limited

Type: NZ Limited Company (Ltd)
9429034586488
NZBN
1682906
Company Number
Registered
Company Status
Current address
C/o Miller Johnson Limited
46b Taharoto Road
Takapuna 0622
New Zealand
Other address (Address For Share Register) used since 13 Aug 2014
107 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Other address (Address For Share Register) used since 04 Jul 2017
107 Arrowtown-lake Hayes Road
Rd 1
Queenstown 9371
New Zealand
Registered & physical address used since 12 Jul 2017

Belhavel Limited was started on 01 Sep 2005 and issued an NZ business identifier of 9429034586488. This registered LTD company has been managed by 2 directors: Evan Dickson Boswell Cummins - an active director whose contract began on 01 Sep 2005,
Heather Elizabeth Cummins - an inactive director whose contract began on 01 Sep 2005 and was terminated on 08 Jul 2010.
According to BizDb's data (updated on 16 Oct 2020), this company uses 3 addresses: 107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (registered address),
107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (physical address),
107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (other address),
C/O Miller Johnson Limited, 46B Taharoto Road, Takapuna, 0622 (other address) among others.
Until 12 Jul 2017, Belhavel Limited had been using 46B Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Andrew Robertson (an individual) located at Rd 5, Papakura postcode 2585,
Evan Cummins (an individual) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Evan Cummins - located at Rd 1, Queenstown.

Addresses

Previous addresses

Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Aug 2014 to 12 Jul 2017

Address #2: C/-oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland New Zealand

Physical & registered address used from 16 Nov 2006 to 21 Aug 2014

Address #3: 12a Saturn Place, North Harbour, Auckland

Physical & registered address used from 01 Sep 2005 to 16 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Andrew Kent Robertson Rd 5
Papakura
2585
New Zealand
Individual Evan Dickson Boswell Cummins Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evan Dickson Boswell Cummins Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heather Elizabeth Cummins Arrowtown

New Zealand
Directors

Evan Dickson Boswell Cummins - Director

Appointment date: 01 Sep 2005

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 13 Aug 2014


Heather Elizabeth Cummins - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 08 Jul 2010

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 23 Jun 2010

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