Bellebrae Holdings Limited, a registered company, was incorporated on 08 Aug 2002. 9429036385195 is the number it was issued. This company has been supervised by 3 directors: Margaret Mary Perry - an active director whose contract started on 08 Aug 2002,
Jason Munro Perry - an active director whose contract started on 15 Apr 2013,
Hilton George Perry - an inactive director whose contract started on 08 Aug 2002 and was terminated on 17 Jan 2013.
Last updated on 25 Apr 2024, our data contains detailed information about 1 address: 13 B 4 Talisman Drive, Katikati, 3178 (types include: registered, physical).
Bellebrae Holdings Limited had been using 13-4 Talisman Drive, Katikati as their registered address until 03 Sep 2019.
All shares (1500 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wbl Trustees (2011) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Perry, Jason Munro (a director) located at Rd 3, Tauranga postcode 3173,
Perry, Margaret Mary (an individual) located at Ohauiti, Tauranga postcode 3112.
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3178 New Zealand
Registered & physical address used from 27 Sep 2017 to 03 Sep 2019
Address: 184 Wharawhara Road, Rd 2, Katikati, 3178 New Zealand
Registered & physical address used from 01 Mar 2017 to 27 Sep 2017
Address: 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 08 Aug 2002 to 01 Mar 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Wbl Trustees (2011) Limited Shareholder NZBN: 9429030937383 |
Tauranga Tauranga Null 3110 New Zealand |
23 Jul 2013 - |
| Director | Perry, Jason Munro |
Rd 3 Tauranga 3173 New Zealand |
10 Dec 2014 - |
| Individual | Perry, Margaret Mary |
Ohauiti Tauranga 3112 New Zealand |
08 Aug 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Hilton George |
R D 3 Tauranga New Zealand |
08 Aug 2002 - 23 Jul 2013 |
| Individual | Wratt, Keith Allan |
Rd 2 Te Puke 3182 New Zealand |
08 Aug 2002 - 10 Dec 2014 |
Margaret Mary Perry - Director
Appointment date: 08 Aug 2002
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 19 Sep 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 10 Aug 2015
Jason Munro Perry - Director
Appointment date: 15 Apr 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Aug 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 19 Sep 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 10 Aug 2015
Hilton George Perry - Director (Inactive)
Appointment date: 08 Aug 2002
Termination date: 17 Jan 2013
Address: R D 3, Tauranga,
Address used since 28 Aug 2006
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