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Bel Aire Joint Venture Limited

Type: NZ Limited Company (Ltd)
9429036980727
NZBN
1121495
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Service & physical address used since 07 Jun 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Aug 2018

Bel Aire Joint Venture Limited, a registered company, was started on 09 Mar 2001. 9429036980727 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been supervised by 2 directors: Pierre A S Irwin - an active director whose contract started on 15 Aug 2001,
Matthew Hutchinson - an inactive director whose contract started on 09 Mar 2001 and was terminated on 15 Aug 2001.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical).
Bel Aire Joint Venture Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address until 07 Jun 2018.
One entity controls all company shares (exactly 10000 shares) - Intergrated Management Holdings Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous addresses

Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 03 Aug 2002 to 07 Jun 2018

Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 01 Aug 2018

Address #3: Charter Financial Services Limited, Level 12, Willbank House, 57 Willis Street, Wellington

Registered address used from 09 Mar 2001 to 02 Feb 2002

Address #4: Charter Financial Services Limited, Level 12, Willbank House, 57 Willis Street, Wellington

Physical address used from 09 Mar 2001 to 03 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Intergrated Management Holdings Limited
Shareholder NZBN: 9429036818488
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

02 Aug 2015
Effective Date
Provincial Group Limited
Name
Ltd
Type
34165
Ultimate Holding Company Number
NZ
Country of origin
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Address
Directors

Pierre A S Irwin - Director

Appointment date: 15 Aug 2001

Address: Greytown, Greytown, 5712 New Zealand

Address used since 22 Oct 2010

Address: Wilton, Wellington, 6012 New Zealand

Address used since 01 Apr 2019


Matthew Hutchinson - Director (Inactive)

Appointment date: 09 Mar 2001

Termination date: 15 Aug 2001

Address: Tindalls Bay, Auckland,

Address used since 09 Mar 2001

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