Belleair Limited was incorporated on 04 Jun 1997 and issued a business number of 9429038079702. The registered LTD company has been supervised by 4 directors: Gary Norman Sanders - an active director whose contract started on 04 Jun 1997,
Sharon Louise Sanders - an active director whose contract started on 04 Jun 1997,
Andrea Jane Williams - an inactive director whose contract started on 04 Jun 1997 and was terminated on 20 Apr 2000,
Andrew John Dexter Guest - an inactive director whose contract started on 04 Jun 1997 and was terminated on 20 Apr 2000.
As stated in our information (last updated on 23 Apr 2024), this company registered 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Until 22 Apr 2021, Belleair Limited had been using 1/4 Chip Grove, Pakuranga, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Sanders, Sharon Louise (an individual) located at Northcote, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sanders, Gary Norman - located at Northcote, Auckland.
Previous addresses
Address: 1/4 Chip Grove, Pakuranga, Auckland New Zealand
Registered & physical address used from 15 May 2002 to 22 Apr 2021
Address: Pw Wood, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 15 May 2002
Address: Pw Wood, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland
Physical address used from 05 Jun 1997 to 15 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Sanders, Sharon Louise |
Northcote Auckland |
04 Jun 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sanders, Gary Norman |
Northcote Auckland |
04 Jun 1997 - |
Gary Norman Sanders - Director
Appointment date: 04 Jun 1997
Address: Northcote, Auckland, 900 New Zealand
Address used since 01 Apr 2016
Sharon Louise Sanders - Director
Appointment date: 04 Jun 1997
Address: Northcote, Auckland, 900 New Zealand
Address used since 01 Apr 2016
Andrea Jane Williams - Director (Inactive)
Appointment date: 04 Jun 1997
Termination date: 20 Apr 2000
Address: St Heliers, Auckland,
Address used since 04 Jun 1997
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 04 Jun 1997
Termination date: 20 Apr 2000
Address: Rd, Albany,
Address used since 04 Jun 1997
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