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Belmont Park Retreat Limited

Type: NZ Limited Company (Ltd)
9429035203766
NZBN
1551865
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
147 Stratten Street
Normandale
Lower Hutt
Other address (Address For Share Register) used since 31 Aug 2004
72 Ngahere Drive
Horahora
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Nov 2020

Belmont Park Retreat Limited was launched on 31 Aug 2004 and issued a number of 9429035203766. The registered LTD company has been run by 2 directors: Ian Melrose - an active director whose contract began on 31 Aug 2004,
Alicia Melrose - an active director whose contract began on 31 Aug 2004.
According to our database (last updated on 01 Apr 2024), this company uses 2 addresses: 72 Ngahere Drive, Horahora, Whangarei, 0110 (registered address),
72 Ngahere Drive, Horahora, Whangarei, 0110 (physical address),
72 Ngahere Drive, Horahora, Whangarei, 0110 (service address),
147 Stratten Street, Normandale, Lower Hutt (other address) among others.
Up to 20 Nov 2020, Belmont Park Retreat Limited had been using 149 Stratton Street, Normandale, Lower Hutt as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Melrose, Alicia (an individual) located at Horahora, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Melrose, Ian - located at Horahora, Whangarei. Belmont Park Retreat Limited has been classified as "Personal health and fitness trainer" (business classification S953950).

Addresses

Previous addresses

Address #1: 149 Stratton Street, Normandale, Lower Hutt, 5010 New Zealand

Physical & registered address used from 21 Nov 2017 to 20 Nov 2020

Address #2: 147 Stratton Street, Normandale, Lower Hutt, 5010 New Zealand

Physical & registered address used from 31 Aug 2004 to 21 Nov 2017

Contact info
64 21 2669240
Phone
belmontparkretreat@gmail.com
13 Nov 2018 Email
www.belmontparkretreat.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Melrose, Alicia Horahora
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Melrose, Ian Horahora
Whangarei
0110
New Zealand
Directors

Ian Melrose - Director

Appointment date: 31 Aug 2004

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 01 Nov 2019

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 01 Nov 2019

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 19 Sep 2014

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 13 Nov 2017


Alicia Melrose - Director

Appointment date: 31 Aug 2004

Address: Horahora, Whangarei, 0110 New Zealand

Address used since 01 Nov 2019

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 01 Nov 2019

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 19 Sep 2014

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 13 Nov 2017

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