Belize Holdings Limited, a registered company, was incorporated on 29 Aug 2000. 9429037150976 is the number it was issued. This company has been supervised by 2 directors: Barrie Crawford Flett - an active director whose contract began on 29 Aug 2000,
Adele Marjorie Flett - an active director whose contract began on 15 Nov 2011.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Balm Street, Newmarket, Auckland, 1023 (type: registered, physical).
Belize Holdings Limited had been using 143 Goodland Drive, Rd 2, Dairy Flat as their physical address until 28 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 143 Goodland Drive, Rd 2, Dairy Flat, 0792 New Zealand
Physical & registered address used from 05 Jun 2018 to 28 Jun 2021
Address: 5a 77 The Strand, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 14 Feb 2014 to 05 Jun 2018
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 08 Jun 2012 to 14 Feb 2014
Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 09 Aug 2010 to 08 Jun 2012
Address: C/-cedric Rau -accountant, 333 Great South Road, Takanini, Auckland New Zealand
Physical & registered address used from 15 Dec 2004 to 09 Aug 2010
Address: 500 Great South Road, Greenlane, Auckland
Physical address used from 25 May 2001 to 25 May 2001
Address: 251 Great South Road, Greenlane, Auckland
Physical & registered address used from 25 May 2001 to 15 Dec 2004
Address: Cedric Rau, Accountant, 59 Walter Strevens Drive, Conifer Grove, Auckland
Registered & physical address used from 25 Oct 2000 to 25 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Flett, Barrie Crawford |
Albany 0792 New Zealand |
29 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Flett, Adele Marjorie |
Albany 0792 New Zealand |
18 Oct 2013 - |
Barrie Crawford Flett - Director
Appointment date: 29 Aug 2000
Address: Albany, 0792 New Zealand
Address used since 29 May 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 May 2015
Adele Marjorie Flett - Director
Appointment date: 15 Nov 2011
Address: Albany, 0792 New Zealand
Address used since 29 May 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 27 May 2015
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