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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Andrew Kent Robertson |
Rd 5 Papakura 2585 New Zealand |
01 Sep 2005 - |
Individual | Evan Dickson Boswell Cummins |
Rd 1 Queenstown 9371 New Zealand |
01 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evan Dickson Boswell Cummins |
Rd 1 Queenstown 9371 New Zealand |
01 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heather Elizabeth Cummins |
Arrowtown New Zealand |
01 Sep 2005 - 15 Apr 2011 |
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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