Belmont Investments Limited, a registered company, was launched on 30 Sep 1998. 9429037768195 is the number it was issued. The company has been run by 2 directors: Paul Francis Suter - an active director whose contract started on 30 Sep 1998,
Simon James Gillon - an inactive director whose contract started on 04 Nov 1998 and was terminated on 13 Mar 2000.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 36 Lexington Drive, Botany Downs, Auckland, 2010 (types include: physical, registered).
Belmont Investments Limited had been using 7 Windsor Street, Parnell, Auckland as their physical address up to 25 Feb 2016.
A single entity controls all company shares (exactly 51002 shares) - Suter, Paul Francis - located at 2010, Botany Downs, Auckland.
Principal place of activity
36 Lexington Drive, Botany Downs, Auckland, 2010 New Zealand
Previous addresses
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Oct 2015 to 25 Feb 2016
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 08 Sep 2011 to 07 Oct 2015
Address: Cabbage Tree Consulting Limited, Tudor Mall, 333 Remuera Road, Auckland, 1050 New Zealand
Physical & registered address used from 12 Aug 2010 to 08 Sep 2011
Address: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland New Zealand
Registered & physical address used from 23 Aug 2006 to 12 Aug 2010
Address: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 17 Jul 2006 to 23 Aug 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 08 Sep 2003 to 17 Jul 2006
Address: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland
Registered address used from 29 Oct 2002 to 08 Sep 2003
Address: Same As The Registered Office
Physical address used from 29 Oct 2002 to 08 Sep 2003
Address: C/o Hwi Ltd, Tthe Carlton Centre, 100, Carlton Gore Rd, Newmarket , Auckland
Physical address used from 17 Apr 2000 to 17 Apr 2000
Address: 137 Lake Road, Belmont
Registered & physical address used from 17 Apr 2000 to 29 Oct 2002
Address: 137 Lake Road, Belmont
Registered address used from 12 Apr 2000 to 17 Apr 2000
Basic Financial info
Total number of Shares: 51002
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 51002 | |||
Individual | Suter, Paul Francis |
Botany Downs Auckland 2010 New Zealand |
30 Sep 1998 - |
Paul Francis Suter - Director
Appointment date: 30 Sep 1998
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 19 Feb 2017
Simon James Gillon - Director (Inactive)
Appointment date: 04 Nov 1998
Termination date: 13 Mar 2000
Address: Birkenhead,
Address used since 04 Nov 1998
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