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Belakat Limited

Type: NZ Limited Company (Ltd)
9429035511625
NZBN
1487759
Company Number
Registered
Company Status
Current address
97 Waitakere Road
Waitakere
Auckland 0614
New Zealand
Registered address used since 22 May 2014
97 Waitakere Road
Waitakere
Auckland 0614
New Zealand
Physical & service address used since 29 Sep 2015
21671
Henderson
Auckland 0650
New Zealand
Postal address used since 23 Sep 2019

Belakat Limited, a registered company, was incorporated on 15 Mar 2004. 9429035511625 is the NZ business number it was issued. This company has been run by 2 directors: Janine Green - an active director whose contract began on 15 Mar 2004,
Anthony Green - an active director whose contract began on 15 Mar 2004.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 21671, Henderson, Auckland, 0650 (category: postal, office).
Belakat Limited had been using 65D Matipo Road, Te Atatu Peninsula, Auckland as their registered address up to 22 May 2014.
Former names used by this company, as we managed to find at BizDb, included: from 15 Mar 2004 to 24 Jun 2022 they were called The Very Good Sauce Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 97 Waitakere Road, Waitakere, Auckland, 0614 New Zealand

Office & delivery address used from 23 Sep 2019

Principal place of activity

97 Waitakere Road, Waitakere, Auckland, 0614 New Zealand


Previous addresses

Address #1: 65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered address used from 17 Dec 2012 to 22 May 2014

Address #2: 65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 10 Dec 2012 to 29 Sep 2015

Address #3: 40 Palomino Drive, Henderson, Waitakere, 0612 New Zealand

Registered address used from 14 Sep 2010 to 17 Dec 2012

Address #4: 40 Palomino Drive, Auckland, 0612 New Zealand

Registered address used from 13 Sep 2010 to 14 Sep 2010

Address #5: 40 Palomino Drive, Henderson, Waitakere, 0612 New Zealand

Physical address used from 13 Sep 2010 to 10 Dec 2012

Address #6: 40 Palomino Drive, Auckland 1008 New Zealand

Registered & physical address used from 15 Mar 2004 to 13 Sep 2010

Contact info
64 21 981971
10 Sep 2018 Phone
antgreen97@yahoo.com
Email
anthony@activebio-tech.co.nz
28 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Green, Anthony Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Green, Janine Waitakere
Auckland
0614
New Zealand
Directors

Janine Green - Director

Appointment date: 15 Mar 2004

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 14 May 2014


Anthony Green - Director

Appointment date: 15 Mar 2004

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 14 May 2014

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