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Belman Holdings Limited

Type: NZ Limited Company (Ltd)
9429038260513
NZBN
821314
Company Number
Registered
Company Status
Current address
Glenda Mcleod Accounting Limited
58 O'brien Road
Omiha, Waiheke Island 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Apr 2013
58 O'brien Road
Omiha
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 03 May 2013

Belman Holdings Limited, a registered company, was incorporated on 05 Aug 1996. 9429038260513 is the NZ business identifier it was issued. The company has been run by 4 directors: Francois M. - an active director whose contract started on 06 Aug 1996,
Glenda Margaret Mcleod - an active director whose contract started on 14 Sep 2015,
Elisobeth Gibson - an inactive director whose contract started on 21 Sep 1998 and was terminated on 03 May 2002,
George Bogiatto - an inactive director whose contract started on 05 Aug 1996 and was terminated on 06 Aug 1996.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 58 O'brien Road, Omiha, Waiheke Island, 1081 (category: physical, service).
Belman Holdings Limited had been using 58 O'brien Road, Rocky Bay, Waiheke Island 1081 as their registered address up to 03 May 2013.
One entity controls all company shares (exactly 100 shares) - Hobson Gardens L P - located at 1081, Omiha, Waiheke Island.

Addresses

Previous addresses

Address #1: 58 O'brien Road, Rocky Bay, Waiheke Island 1081 New Zealand

Registered & physical address used from 25 May 2010 to 03 May 2013

Address #2: Business Made Better, Level 3, 255 Broadway, Newmarket, Auckland

Physical & registered address used from 25 May 2009 to 25 May 2010

Address #3: Walker & Walker Ltd, Level 3, 255 Broadway, Newmarket

Physical & registered address used from 18 Apr 2008 to 25 May 2009

Address #4: Walker & Walker Limited, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical address used from 09 Aug 2006 to 18 Apr 2008

Address #5: Walker & Walker Limited, Level 1, 408 Kyhber Pass Road, Newmarket, Auckland

Registered address used from 09 Aug 2006 to 18 Apr 2008

Address #6: Level 2, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 01 Nov 2004 to 09 Aug 2006

Address #7: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 01 Nov 2004

Address #8: Level One, West Plaza Building, 3 Albert Street, Auckland

Physical address used from 29 Apr 1998 to 29 Apr 1998

Address #9: Level 2, 90 Symonds St, Auckland

Physical address used from 29 Apr 1998 to 01 Nov 2004

Address #10: Level One, West Plaza Building, 3 Albert Street, Auckland

Registered address used from 28 Apr 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Hobson Gardens L P Omiha
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mandy, Francois
Individual Deleuse, Marie-dominique
Directors

Francois M. - Director

Appointment date: 06 Aug 1996


Glenda Margaret Mcleod - Director

Appointment date: 14 Sep 2015

Address: Omiha, Waiheke Island, 1081 New Zealand

Address used since 14 Sep 2015


Elisobeth Gibson - Director (Inactive)

Appointment date: 21 Sep 1998

Termination date: 03 May 2002

Address: London Sw7 4sb, United Kingdom,

Address used since 21 Sep 1998


George Bogiatto - Director (Inactive)

Appointment date: 05 Aug 1996

Termination date: 06 Aug 1996

Address: Parnell,

Address used since 05 Aug 1996

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