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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Intergrated Management Holdings Limited Shareholder NZBN: 9429036818488 |
Wellington Central Wellington 6011 New Zealand |
09 Mar 2001 - |
Ultimate Holding Company
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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