Belton It Limited was incorporated on 05 Apr 2004 and issued an NZBN of 9429035455820. The registered LTD company has been supervised by 3 directors: Jason Agnew - an active director whose contract started on 18 Jan 2005,
Amy Louise Agnew - an active director whose contract started on 19 Jan 2008,
Amy Broadbent - an inactive director whose contract started on 05 Apr 2004 and was terminated on 19 Jan 2008.
As stated in our information (last updated on 03 Apr 2024), this company uses 1 address: Level 20, 1 Queen Street, Auckland, 1010 (types include: registered, service).
Until 14 Mar 2019, Belton It Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous names used by this company: from 05 Apr 2004 to 11 Mar 2005 they were called Geekspeak Limited.
A total of 300 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 298 shares are held by 3 entities, namely:
Agnew, Amy Louise (an individual) located at Mount Wellington, Auckland postcode 1060,
Jason & Amy Agnew Corporate Trustee Limited (an entity) located at Auckland postcode 1010,
Agnew, Jason Robert (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Agnew, Amy Louise - located at Mount Wellington, Auckland.
The third share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Agnew, Jason Robert, located at Mount Wellington, Auckland (an individual).
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2017 to 14 Mar 2019
Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 23 Nov 2012 to 30 Oct 2017
Address #3: Ground Floor, 45 O'rorke Road, Penrose, Auckland New Zealand
Registered & physical address used from 11 May 2010 to 23 Nov 2012
Address #4: 9 Marei Road, Greenlane, Auckland
Registered & physical address used from 20 Feb 2006 to 11 May 2010
Address #5: 9a Marei Road, Greenlane, Auckland, New Zealand
Physical address used from 01 Jun 2005 to 20 Feb 2006
Address #6: 9a Marei Road, Greenlane, Auckland
Registered address used from 31 May 2005 to 20 Feb 2006
Address #7: 10 Rydal Drive, Mt Wellington, Auckland 1006
Physical address used from 05 Apr 2004 to 01 Jun 2005
Address #8: 10 Rydal Drive, Mt Wellington, Auckland 1006
Registered address used from 05 Apr 2004 to 31 May 2005
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Agnew, Amy Louise |
Mount Wellington Auckland 1060 New Zealand |
24 May 2005 - |
Entity (NZ Limited Company) | Jason & Amy Agnew Corporate Trustee Limited Shareholder NZBN: 9429032344172 |
Auckland 1010 New Zealand |
15 Nov 2012 - |
Individual | Agnew, Jason Robert |
Mount Wellington Auckland 1060 New Zealand |
08 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Agnew, Amy Louise |
Mount Wellington Auckland 1060 New Zealand |
24 May 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Agnew, Jason Robert |
Mount Wellington Auckland 1060 New Zealand |
08 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broadbent, Amy |
Mt Wellington Auckland 1006 |
05 Apr 2004 - 27 Jun 2010 |
Individual | Agnew, Jason |
Greenlane Auckland |
24 May 2005 - 13 Feb 2006 |
Jason Agnew - Director
Appointment date: 18 Jan 2005
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Mar 2013
Amy Louise Agnew - Director
Appointment date: 19 Jan 2008
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Mar 2013
Amy Broadbent - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 19 Jan 2008
Address: Greenlane, Auckland,
Address used since 20 Oct 2005
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