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Belton It Limited

Type: NZ Limited Company (Ltd)
9429035455820
NZBN
1501890
Company Number
Registered
Company Status
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Mar 2019
Level 20, 1 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 21 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 298
Individual Agnew, Amy Louise Mount Wellington
Auckland
1060
New Zealand
Entity (NZ Limited Company) Jason & Amy Agnew Corporate Trustee Limited
Shareholder NZBN: 9429032344172
Auckland
1010
New Zealand
Individual Agnew, Jason Robert Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Agnew, Amy Louise Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Agnew, Jason Robert Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broadbent, Amy Mt Wellington
Auckland 1006
Individual Agnew, Jason Greenlane
Auckland
Directors

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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