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Belgian Beer Cafe (wellington) Limited

Type: NZ Limited Company (Ltd)
9429037458669
NZBN
984471
Company Number
Registered
Company Status
Current address
94b Upland Road
Kelburn
Wellington 6012
New Zealand
Physical & registered address used since 30 Jan 2013
Floor 1, 326 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 14 Dec 2022

Belgian Beer Cafe (Wellington) Limited, a registered company, was launched on 01 Nov 1999. 9429037458669 is the NZBN it was issued. This company has been supervised by 1 director, named Russell Ian Scott - an active director whose contract began on 01 Nov 1999.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Belgian Beer Cafe (Wellington) Limited had been using P K F Martin Jarvie, 3Rd Floor, 85 The Terrace, Wellington 6011 as their registered address until 30 Jan 2013.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Scott, Russel Ian (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Scott, Elwyn Irene (an individual) located at Tirohanga, Lower Hutt postcode 5010.

Addresses

Previous addresses

Address #1: P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 04 Dec 2008 to 30 Jan 2013

Address #2: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Registered address used from 21 Nov 2002 to 04 Dec 2008

Address #3: Martin Jarvie Pkf, 85 The Terrace, Wellington

Registered address used from 12 Apr 2000 to 21 Nov 2002

Address #4: Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 01 Nov 1999 to 01 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Scott, Russel Ian Tirohanga
Lower Hutt
5010
New Zealand
Individual Scott, Elwyn Irene Tirohanga
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Russell Ian Scott - Director

Appointment date: 01 Nov 1999

Address: Lower Hutt, Lower Hutt, 5010 New Zealand

Address used since 08 Dec 2015

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