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Belmont Investments Limited

Type: NZ Limited Company (Ltd)
9429037768195
NZBN
924057
Company Number
Registered
Company Status
Current address
36 Lexington Drive
Botany Downs
Auckland 2010
New Zealand
Physical & registered & service address used since 25 Feb 2016

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 18 May 2025, 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.

Addresses

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

Contact info
64 9 5376694
Phone
lj36martin@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 51002

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 51002
Individual Suter, Paul Francis Botany Downs
Auckland
2010
New Zealand
Directors

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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