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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
Suite 1a, 33a Anzac St
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

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 2 directors: John David Hale - an active director whose contract started on 23 Jan 1989,
Robin Diana Hale - an inactive director whose contract started on 23 Jan 1989 and was terminated on 24 Nov 2004.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service).
Beluga Enterprises Limited had been using 7B Whitby Crescent, Mairangi Bay, Auckland as their physical address until 21 Mar 2022.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 998 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Principal place of activity

7b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Dec 2016 to 21 Mar 2022

Address #2: 38a Hurstmere Rd, Takapuna, Auckland New Zealand

Physical & registered address used from 13 Dec 2004 to 14 Dec 2016

Address #3: 12 Ocean View Road, Milford

Registered address used from 15 Nov 2000 to 13 Dec 2004

Address #4: 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: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) H & A Trustees (no8) Limited
Shareholder NZBN: 9429030804746
Takapuna
Auckland
0622
New Zealand
Individual Hale, John David Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Hale, John David Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Bruce Raymond Mairangi Bay

New Zealand
Individual Hale, Robin Diana Milford
Directors

John David Hale - Director

Appointment date: 23 Jan 1989

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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