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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Betenson, Ian Hamilton |
Forrester's Beach Nsw 2260 Australia |
09 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Betenson, Annia Juliette |
Forrester's Beach Nsw 2260 Australia |
09 Mar 1998 - |
Shares Allocation #3 Number of Shares: 900 | |||
Individual | Betenson, Annla Juliette |
Forrester's Beach Nsw 2260 Australia |
09 Mar 1998 - |
Individual | Betenson, Ian Hamilton |
Forrester's Beach Nsw 2260 Australia |
09 Mar 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bailey, Roger Glyn |
Pakuranga Trustee Betenson Family Trust |
09 Mar 1998 - 30 Jun 2005 |
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
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