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Belvedere Property Group Limited

Type: NZ Limited Company (Ltd)
9429038431944
NZBN
692024
Company Number
Registered
Company Status
Current address
142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Dec 2013

Belvedere Property Group Limited was launched on 17 Aug 1995 and issued a New Zealand Business Number of 9429038431944. This registered LTD company has been run by 2 directors: Mandie Clare Skerrett - an active director whose contract started on 17 Aug 1995,
Mark Hallam Venter - an active director whose contract started on 17 Aug 1995.
According to BizDb's data (updated on 22 Apr 2024), this company uses 1 address: 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 09 Dec 2013, Belvedere Property Group Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Skerrett, Mandie Clare (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Venter, Mark Hallam - located at Mount Maunganui, Mount Maunganui.
The third share allocation (97 shares, 97%) belongs to 1 entity, namely:
Sgbr Trustees Limited, located at Newmarket, Auckland (an entity).

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 27 Apr 2011 to 09 Dec 2013

Address: 5b -38 James Cook Crescent, Remuera, Auckland 1050 New Zealand

Registered address used from 12 Apr 2010 to 27 Apr 2011

Address: 5b / 38 James Cook Crescent, Remuera, Auckland 1050 New Zealand

Physical address used from 12 Apr 2010 to 27 Apr 2011

Address: 5b / 38 James Cook Crescent, Remuera, Auckland 1005

Registered address used from 25 Oct 2005 to 12 Apr 2010

Address: 5b / 38 James Cook Crescent, Remuera, Auckland

Physical address used from 25 Oct 2005 to 12 Apr 2010

Address: 40 Eastbourne Road, Remuera, Auckland

Registered & physical address used from 04 May 2004 to 25 Oct 2005

Address: 107 Great South Road, Remuera, Auckland

Registered & physical address used from 23 Apr 2003 to 04 May 2004

Address: Fauvel & Associates, 105 Great South Road, Remuera, Auckland

Physical & registered address used from 24 Apr 2002 to 23 Apr 2003

Address: The Offices Of Fauvel & Associates, 349 Remuera Road, Remuera, Auckland

Physical & registered address used from 17 Aug 1995 to 24 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Skerrett, Mandie Clare Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Venter, Mark Hallam Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 97
Entity (NZ Limited Company) Sgbr Trustees Limited
Shareholder NZBN: 9429031370738
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fauvel, Pamela Jean Remuera
Auckland 1050

New Zealand
Directors

Mandie Clare Skerrett - Director

Appointment date: 17 Aug 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2024

Address: Pauanui, 3529 New Zealand

Address used since 27 Mar 2014


Mark Hallam Venter - Director

Appointment date: 17 Aug 1995

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Apr 2024

Address: Pauanui, 3529 New Zealand

Address used since 27 Mar 2014