Beluga Enterprises Limited, a registered company, was incorporated on 11 Jan 1989. 9429039377487 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 3 directors: Olivia Nena Lewis-Long - an active director whose contract started on 10 Sep 2024,
John David Hale - an inactive director whose contract started on 23 Jan 1989 and was terminated on 10 Sep 2024,
Robin Diana Hale - an inactive director whose contract started on 23 Jan 1989 and was terminated on 24 Nov 2004.
Last updated on 02 May 2025, our data contains detailed information about 1 address: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service).
Beluga Enterprises Limited had been using Suite 1A, 33A Anzac St, Takapuna, Auckland as their registered address until 02 Dec 2024.
All shares (998 shares exactly) are owned by a single group consisting of 2 entities, namely:
Lewis-Long, Olivia Nena (an individual) located at Sunnynook, Auckland postcode 0632,
H & A Trustees (No8) Limited (an entity) located at Takapuna, Auckland postcode 0622.
Principal place of activity
7b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 25 Sep 2023 to 02 Dec 2024
Address #2: 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Dec 2016 to 21 Mar 2022
Address #3: 38a Hurstmere Rd, Takapuna, Auckland New Zealand
Physical & registered address used from 13 Dec 2004 to 14 Dec 2016
Address #4: 12 Ocean View Road, Milford
Registered address used from 15 Nov 2000 to 13 Dec 2004
Address #5: 12 Ocean View Road, Milford, Auckland
Physical address used from 23 May 1996 to 13 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Individual | Lewis-long, Olivia Nena |
Sunnynook Auckland 0632 New Zealand |
18 Feb 2025 - |
| Entity (NZ Limited Company) | H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 |
Takapuna Auckland 0622 New Zealand |
24 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hale, John David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Jan 1989 - 18 Feb 2025 |
| Individual | Hale, John David |
Mairangi Bay Auckland New Zealand |
11 Jan 1989 - 18 Feb 2025 |
| Individual | Hale, John David |
Mairangi Bay Auckland New Zealand |
11 Jan 1989 - 18 Feb 2025 |
| Individual | Hale, John David |
Mangawhai Heads Mangawhai 0505 New Zealand |
11 Jan 1989 - 18 Feb 2025 |
| Individual | Sheppard, Bruce Raymond |
Mairangi Bay New Zealand |
11 Jan 1989 - 24 Nov 2021 |
| Individual | Hale, Robin Diana |
Milford |
11 Jan 1989 - 06 Dec 2004 |
Olivia Nena Lewis-long - Director
Appointment date: 10 Sep 2024
Address: Sunnynook, Auckland, 0632 New Zealand
Address used since 10 Sep 2024
John David Hale - Director (Inactive)
Appointment date: 23 Jan 1989
Termination date: 10 Sep 2024
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Jan 2023
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 25 Nov 2009
Robin Diana Hale - Director (Inactive)
Appointment date: 23 Jan 1989
Termination date: 24 Nov 2004
Address: Milford,
Address used since 23 Jan 1989
Desiracar Limited
395a Beach Road
Simon Mayhew Family & Sports Medicine Limited
1b Whitby Crescent
Anphil Services Limited
15 Whitby Crescent
Whitby Corporate Trustee Limited
Flat 1, 15 Whitby Crescent
Laura Family Trust 2015 Limited
Crescent
Tall Pines Limited
8 Whitby Crescent
Bellwether Consulting Limited
368 Beach Road
Education Consultants International Limited
16 Whitby Crescent
Educe Limited
1/11 Montrose Terrace
Executive Business Solution Limited
Flat 1d, 8 Sidmouth Street
Madison Consulting Limited
4/2 Ramsgate Terrace
Xceed Limited
5b Montrose Terrace