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Beluga Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039377487
NZBN
417111
Company Number
Registered
Company Status
051424379
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Q853130
Industry classification code
Dental Surgeon
Industry classification description
Current address
7b Whitby Crescent
Mairangi Bay
Auckland 0630
New Zealand
Office & postal & delivery address used since 05 Dec 2019
1st Floor, 2 Burns Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Mar 2022
33a Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 02 Dec 2024

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.

Addresses

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

Contact info
64 21 992496
05 Dec 2019 Phone
john@johnhale.co.nz
05 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 998
Individual Lewis-long, Olivia Nena Sunnynook
Auckland
0632
New Zealand
Entity (NZ Limited Company) H & A Trustees (no8) Limited
Shareholder NZBN: 9429030804746
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hale, John David Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Hale, John David Mairangi Bay
Auckland

New Zealand
Individual Hale, John David Mairangi Bay
Auckland

New Zealand
Individual Hale, John David Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Sheppard, Bruce Raymond Mairangi Bay

New Zealand
Individual Hale, Robin Diana Milford
Directors

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

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