Belrose Engineering Limited

Belrose Engineering Limited was registered on 23 Sep 1996 and issued an NZ business number of 9429038231971. This registered LTD company has been supervised by 4 directors: Paul Robert Welch - an active director whose contract started on 23 Sep 1996,
Stacey Lenora Welch - an active director whose contract started on 19 May 2015,
Andrew Shane Bright - an inactive director whose contract started on 23 Sep 1996 and was terminated on 13 Feb 2015,
Philip Robert Hirst - an inactive director whose contract started on 23 Sep 1996 and was terminated on 01 Jun 1999.
As stated in BizDb's database (updated on 26 Apr 2024), this company registered 1 address: 197 Manukau Road, Pukekohe, Pukekohe, 2120 (types include: office, registered).
Up to 13 Mar 2018, Belrose Engineering Limited had been using Unit 2, 120 King Street, Pukekohe as their registered address.
A total of 9000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4500 shares are held by 1 entity, namely:
Welch, Stacey Lenora (an individual) located at Rd 2, Pukekohe postcode 2677.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 4500 shares) and includes
Welch, Paul Robert - located at Rd 2, Pukekohe.

Other active addresses

Principal place of activity

197 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: Unit 2, 120 King Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Feb 2018 to 13 Mar 2018

Address #2: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 10 Feb 2017 to 19 Feb 2018

Address #3: Unit 1, 120 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 12 Aug 2015 to 10 Feb 2017

Address #4: 197 Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 23 Feb 2015 to 12 Aug 2015

Address #5: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 10 May 2013 to 23 Feb 2015

Address #6: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Nov 2012 to 10 May 2013

Address #7: 197b Manukau Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 30 May 2012 to 23 Nov 2012

Address #8: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Dec 2010 to 30 May 2012

Address #9: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 08 Dec 2008 to 07 Dec 2010

Address #10: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor)

Registered & physical address used from 03 Dec 2003 to 08 Dec 2008

Address #11: 157b Manukau Road, Pukekohe

Registered address used from 11 Apr 2000 to 03 Dec 2003

Address #12: 157b Manukau Road, Pukekohe

Physical address used from 23 Sep 1996 to 03 Dec 2003

Previous Shareholders

Paul Robert Welch - Director

Appointment date: 23 Sep 1996

Stacey Lenora Welch - Director

Appointment date: 19 May 2015

Andrew Shane Bright - Director (Inactive)

Appointment date: 23 Sep 1996

Termination date: 13 Feb 2015

Philip Robert Hirst - Director (Inactive)

Appointment date: 23 Sep 1996

Termination date: 01 Jun 1999