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Belleair Limited

Type: NZ Limited Company (Ltd)
9429038079702
NZBN
858404
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 22 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Sanders, Sharon Louise Northcote
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Sanders, Gary Norman Northcote
Auckland
Directors

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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