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Beluga Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038120060
NZBN
850458
Company Number
Removed
Company Status
Current address
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 18 Aug 2020
4 Dahlia Street
Palmerston North
Palmerston North 4410
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Jun 2022
8 Paterson Lane
Rd 10
Palmerston North 4470
New Zealand
Registered & physical & service address used since 22 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Dear, John Leslie Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dear, Raewyn Mary R D 11
Palmerston North
Directors

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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