Shortcuts

Beluk Investments Limited

Type: NZ Limited Company (Ltd)
9429037910112
NZBN
895076
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & registered & service address used since 10 Jul 2002

Beluk Investments Limited, a registered company, was started on 09 Mar 1998. 9429037910112 is the NZ business number it was issued. The company has been run by 5 directors: Ian Hamilton Betenson - an active director whose contract began on 09 Mar 1998,
Andrew John Dexter Guest - an active director whose contract began on 09 Mar 1998,
Annia Juliette Betenson - an active director whose contract began on 09 Mar 1998,
Jillaine Melody Murray - an inactive director whose contract began on 23 Mar 2001 and was terminated on 15 Jun 2004,
Andrea Jane Williams - an inactive director whose contract began on 09 Mar 1998 and was terminated on 23 Mar 2001.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered).
Beluk Investments Limited had been using Office Of Peter Wood, 7 Reeves Road, Pakuranga as their registered address up to 10 Jul 2002.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the 3rd share allocation (900 shares 90 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Office Of Peter Wood, 7 Reeves Road, Pakuranga

Registered address used from 12 Apr 2000 to 10 Jul 2002

Address: Office Of Peter Wood, 7 Reeves Road, Pakuranga

Physical address used from 09 Mar 1998 to 10 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Betenson, Ian Hamilton Forrester's Beach
Nsw
2260
Australia
Shares Allocation #2 Number of Shares: 50
Individual Betenson, Annia Juliette Forrester's Beach
Nsw
2260
Australia
Shares Allocation #3 Number of Shares: 900
Individual Betenson, Annla Juliette Forrester's Beach
Nsw
2260
Australia
Individual Betenson, Ian Hamilton Forrester's Beach
Nsw
2260
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bailey, Roger Glyn Pakuranga
Trustee Betenson Family Trust
Directors

Ian Hamilton Betenson - Director

Appointment date: 09 Mar 1998

Address: Forrester's Beach, Nsw, 2260 Australia

Address used since 01 Jun 2016


Andrew John Dexter Guest - Director

Appointment date: 09 Mar 1998

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 18 Feb 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Jun 2014


Annia Juliette Betenson - Director

Appointment date: 09 Mar 1998

Address: Forrester's Beach, Nsw, 2260 Australia

Address used since 01 Jun 2016


Jillaine Melody Murray - Director (Inactive)

Appointment date: 23 Mar 2001

Termination date: 15 Jun 2004

Address: Birkdale, Auckland,

Address used since 23 Mar 2001


Andrea Jane Williams - Director (Inactive)

Appointment date: 09 Mar 1998

Termination date: 23 Mar 2001

Address: St Heliers, Auckland,

Address used since 09 Mar 1998

Nearby companies