Beluga Kitchens Limited, a removed company, was registered on 14 Apr 1997. 9429038120060 is the business number it was issued. The company has been managed by 1 director, named John Leslie Dear - an active director whose contract started on 14 Apr 1997.
Updated on 01 Nov 2023, BizDb's data contains detailed information about 1 address: 8 Paterson Lane, Rd 10, Palmerston North, 4470 (category: registered, physical).
Beluga Kitchens Limited had been using 70 Napier Road, Terrace End, Palmerston North as their physical address up until 22 Aug 2022.
Old names for the company, as we found at BizDb, included: from 16 Aug 2007 to 08 Mar 2010 they were named Jolede Investments Limited, from 14 Apr 1997 to 16 Aug 2007 they were named John Dear Joinery Limited.
A single entity controls all company shares (exactly 100 shares) - Dear, John Leslie - located at 4470, Palmerston North.
Previous addresses
Address #1: 70 Napier Road, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 04 Sep 2014 to 22 Aug 2022
Address #2: 10 Weston Avenue, Roslyn, Palmerston North, 4414 New Zealand
Physical & registered address used from 29 Nov 2011 to 04 Sep 2014
Address #3: Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 Oct 2010 to 29 Nov 2011
Address #4: Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North New Zealand
Registered & physical address used from 24 Mar 2009 to 07 Oct 2010
Address #5: 10 Weston Avenue, Palmerston North
Registered address used from 11 Apr 2000 to 24 Mar 2009
Address #6: 268 Broadway Avenue, Palmerston North
Physical address used from 18 Sep 1998 to 24 Mar 2009
Address #7: 10 Weston Avenue, Palmerston North
Physical address used from 09 Sep 1998 to 18 Sep 1998
Address #8: 10 Weston Avenue, Palmerston North
Registered address used from 26 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 12 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dear, John Leslie |
Palmerston North 4470 New Zealand |
14 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dear, Raewyn Mary |
R D 11 Palmerston North |
14 Apr 1997 - 31 Aug 2006 |
John Leslie Dear - Director
Appointment date: 14 Apr 1997
Address: Palmerston North, 4470 New Zealand
Address used since 29 Mar 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 19 Apr 2017
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