Belgrove Finance & Investments Limited, a registered company, was started on 20 Apr 1989. 9429039350312 is the business number it was issued. The company has been run by 7 directors: Barry Reid - an active director whose contract started on 03 Oct 1992,
Sandra Margarette Reid - an active director whose contract started on 30 Nov 1994,
Sonja De Mari - an active director whose contract started on 22 Jan 2019,
Brendon Reid - an active director whose contract started on 22 Jan 2019,
Noel Reid - an inactive director whose contract started on 31 Mar 1990 and was terminated on 15 Aug 2003.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 7 College Hill, Ponsonby (category: registered, physical).
Belgrove Finance & Investments Limited had been using 60 Parnell Rd, Parnell, Auckland as their physical address up to 09 Sep 2008.
Past names used by the company, as we identified at BizDb, included: from 20 Apr 1989 to 07 Jun 1989 they were named Grizzly Securities Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 60 Parnell Rd, Parnell, Auckland
Physical address used from 19 Jan 2004 to 09 Sep 2008
Address: 60 Parnell Rd, Parnell, Auckland, New Zealand
Registered address used from 19 Jan 2004 to 09 Sep 2008
Address: 15a Scott Road, Hobsonville, Auckland
Physical address used from 07 May 1997 to 19 Jan 2004
Address: Tower 2, Level 6, Shortland Centre, Shortland Str Auckland
Registered address used from 26 Sep 1991 to 19 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Reid, Sandra Margarette |
Herne Bay Auckland 1011 New Zealand |
20 Apr 1989 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Reid, Barry |
Herne Bay Auckland 1011 New Zealand |
20 Apr 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callaghan, Paul Ewen |
Saint Heliers Auckland 1071 New Zealand |
20 Apr 1989 - 03 Aug 2021 |
| Individual | Callaghan, Paul Ewen |
Saint Heliers Auckland 1071 New Zealand |
20 Apr 1989 - 03 Aug 2021 |
Barry Reid - Director
Appointment date: 03 Oct 1992
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
Sandra Margarette Reid - Director
Appointment date: 30 Nov 1994
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
Sonja De Mari - Director
Appointment date: 22 Jan 2019
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 22 Jan 2019
Brendon Reid - Director
Appointment date: 22 Jan 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 22 Jan 2019
Noel Reid - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 15 Aug 2003
Address: 1 R D, Carterton,
Address used since 31 Mar 1990
Elaine Ethel Reid - Director (Inactive)
Appointment date: 31 Mar 1997
Termination date: 15 Aug 2003
Address: 1 R D, Carterton,
Address used since 31 Mar 1997
Elaine Ethel Reid - Director (Inactive)
Appointment date: 31 Mar 1990
Termination date: 03 Oct 1992
Address: Haringa Road, Carterton,
Address used since 31 Mar 1990
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