Belron Investments Limited was incorporated on 24 Oct 2003 and issued an NZ business number of 9429035695639. This registered LTD company has been supervised by 7 directors: Claire Judith Cooke - an active director whose contract started on 17 Feb 2011,
Alexandra Helen Neal - an active director whose contract started on 19 Feb 2024,
Brent Norman Wicks - an active director whose contract started on 11 Mar 2024,
Claudia Shan - an inactive director whose contract started on 27 Sep 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract started on 06 Sep 2005 and was terminated on 01 Apr 2022.
According to our database (updated on 19 Apr 2024), this company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 15 Jun 2020, Belron Investments Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Nov 2014 to 15 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 05 Nov 2014
Address: C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland New Zealand
Physical & registered address used from 29 Oct 2004 to 30 Jun 2014
Address: 258b Parnell Road, Parnell, Auckland
Physical & registered address used from 24 Oct 2003 to 29 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
05 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
24 Oct 2003 - 05 Mar 2013 | |
| Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
24 Oct 2003 - 05 Mar 2013 | |
| Entity | Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
24 Oct 2003 - 05 Mar 2013 | |
| Entity | Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
24 Oct 2003 - 05 Mar 2013 |
Claire Judith Cooke - Director
Appointment date: 17 Feb 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 20 Sep 2016
Alexandra Helen Neal - Director
Appointment date: 19 Feb 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 19 Feb 2024
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 27 Sep 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Sep 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 02 Aug 2007
Geoffrey Peter Philp Cone - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 17 Feb 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Oct 2007
John Selwyn Upton - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 29 Sep 2005
Address: Parnell, Auckland, New Zealand,
Address used since 24 Oct 2003
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