Bel Aire Residential Limited was started on 25 Sep 2000 and issued an NZ business identifier of 9429037156503. The registered LTD company has been supervised by 4 directors: Pierre Irwin - an active director whose contract started on 08 Jan 2003,
Michelle Robyn Stewart - an inactive director whose contract started on 15 Aug 2001 and was terminated on 20 Mar 2003,
Matthew Vincent Hutchinson - an inactive director whose contract started on 25 Sep 2000 and was terminated on 15 Aug 2001,
Alan Kearney Martin - an inactive director whose contract started on 25 Sep 2000 and was terminated on 27 Feb 2001.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Until 07 Jun 2018, Bel Aire Residential Limited had been using Level 3, 187 Featherston Street, Wellington as their physical address.
A total of 30000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 30000 shares are held by 1 entity, namely:
Intergrated Management Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. Bel Aire Residential Limited was classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: Level 3, 187 Featherston Street, Wellington, 6011 New Zealand
Physical address used from 15 Jan 2003 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: Level 12, Willbank House, 57-65 Willis Street, Wellington
Registered address used from 25 Sep 2000 to 02 Feb 2002
Address #4: Level 12, Willbank House, 57-65 Willis Street, Wellington
Physical address used from 25 Sep 2000 to 15 Jan 2003
Basic Financial info
Total number of Shares: 30000
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: 30000 | |||
| Entity (NZ Limited Company) | Intergrated Management Holdings Limited Shareholder NZBN: 9429036818488 |
Wellington Central Wellington 6011 New Zealand |
03 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tulapated Management Limited | 25 Sep 2000 - 03 Nov 2005 | |
| Other | Null - Tulapated Management Limited | 25 Sep 2000 - 03 Nov 2005 |
Ultimate Holding Company
Pierre Irwin - Director
Appointment date: 08 Jan 2003
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 22 Oct 2010
Michelle Robyn Stewart - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 20 Mar 2003
Address: Whangaparaoa,
Address used since 15 Aug 2001
Matthew Vincent Hutchinson - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 15 Aug 2001
Address: Tindalls Bay, Auckland,
Address used since 25 Sep 2000
Alan Kearney Martin - Director (Inactive)
Appointment date: 25 Sep 2000
Termination date: 27 Feb 2001
Address: Remuera, Auckland,
Address used since 25 Sep 2000
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