Belvedere Holdings Limited was started on 21 Oct 2002 and issued an NZ business identifier of 9429036275236. The registered LTD company has been managed by 1 director, named Warren Peter Leslie - an active director whose contract began on 21 Oct 2002.
According to our data (last updated on 12 Apr 2024), the company filed 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 20 Oct 2022, Belvedere Holdings Limited had been using Level 1, Westpac Building, 106 George St, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Leslie, Warren Peter (an individual) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand
Registered & physical address used from 08 Nov 2018 to 20 Oct 2022
Address: Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Oct 2014 to 08 Nov 2018
Address: 11 Sunrise Bay Drive, Wanaka New Zealand
Registered & physical address used from 09 Dec 2008 to 23 Oct 2014
Address: 16 Tolcarne Avenue, Dunedin
Registered & physical address used from 09 Nov 2007 to 09 Dec 2008
Address: 51 Clyde Street, Dunedin
Physical & registered address used from 29 Oct 2002 to 09 Nov 2007
Address: 16 Tolcarne Avenue, Dunedin
Physical & registered address used from 21 Oct 2002 to 29 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Leslie, Warren Peter |
Takapuna Auckland 0622 New Zealand |
21 Oct 2002 - |
Warren Peter Leslie - Director
Appointment date: 21 Oct 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 Oct 2022
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Oct 2014
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