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Belvan Properties No.1 Limited

Type: NZ Limited Company (Ltd)
9429038644788
NZBN
639786
Company Number
Registered
Company Status
Current address
918 Colombo Street
Christchurch New Zealand
Registered & physical & service address used since 22 Jun 2009
6 Marama Crescent
Mount Pleasant
Christchurch 8081
New Zealand
Registered & service address used since 27 Jul 2023

Belvan Properties No.1 Limited, a registered company, was launched on 14 Apr 1994. 9429038644788 is the business number it was issued. The company has been run by 3 directors: Deborah Erin Atkinson - an active director whose contract began on 24 Jul 2023,
Ivan Rennell Atkinson - an inactive director whose contract began on 14 Apr 1994 and was terminated on 25 Jul 2023,
John Anthony Wheelans - an inactive director whose contract began on 14 Apr 1994 and was terminated on 19 Mar 1999.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Marama Crescent, Mount Pleasant, Christchurch, 8081 (types include: registered, service).
Belvan Properties No.1 Limited had been using C/-Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch as their physical address up to 22 Jun 2009.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch

Physical & registered address used from 22 Sep 2006 to 22 Jun 2009

Address #2: Level 4, 728 Colombo Street, Christchurch

Physical & registered address used from 09 Apr 2005 to 22 Sep 2006

Address #3: 4 Oxford Terrace, Christchurch

Physical address used from 27 May 1997 to 09 Apr 2005

Address #4: D K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch

Registered address used from 27 May 1997 to 09 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Atkinson, Deborah Erin Mount Pleasant
Christchurch
8081
New Zealand
Individual Brown, David Kenneth Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, David Kenneth Christchurch

New Zealand
Individual Atkinson, Ivan Rennell Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Visser, Deborah Erin Mount Pleasant
Christchurch
8081
New Zealand
Individual Major, Grant Thomas Christchurch
Directors

Deborah Erin Atkinson - Director

Appointment date: 24 Jul 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 24 Jul 2023


Ivan Rennell Atkinson - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 25 Jul 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 29 Aug 2018

Address: Christchurch, Christchurch, 8022 New Zealand

Address used since 10 Jun 2016


John Anthony Wheelans - Director (Inactive)

Appointment date: 14 Apr 1994

Termination date: 19 Mar 1999

Address: Christchurch,

Address used since 14 Apr 1994

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