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Belmont Engineering Limited

Type: NZ Limited Company (Ltd)
9429039404398
NZBN
408731
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Service & physical address used since 03 Dec 2019
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered address used since 19 Nov 2021

Belmont Engineering Limited, a registered company, was incorporated on 05 Sep 1988. 9429039404398 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David James Sudfeldt - an active director whose contract started on 01 Apr 2021,
Michael Graham Sudfeldt - an inactive director whose contract started on 05 Sep 1988 and was terminated on 04 Aug 2021,
Ware Malcolm Patterson - an inactive director whose contract started on 05 Sep 1988 and was terminated on 30 Sep 2004.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Belmont Engineering Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their registered address until 19 Nov 2021.
Previous aliases for the company, as we managed to find at BizDb, included: from 05 Sep 1988 to 16 Mar 1990 they were called Bert Free Engineering (1988) Limited.
A total of 50000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent). Finally the 3rd share allocation (49998 shares 100 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered address used from 03 Dec 2019 to 19 Nov 2021

Address #2: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 04 Feb 2016 to 03 Dec 2019

Address #3: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 20 Jul 2011 to 04 Feb 2016

Address #4: Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt 5010 New Zealand

Physical & registered address used from 30 Nov 2009 to 20 Jul 2011

Address #5: Terence Bartlett Chartered Accountants, 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt

Physical address used from 21 Jul 2009 to 30 Nov 2009

Address #6: Terence Bartlett Accountants Ltd, 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt

Registered address used from 21 Jul 2009 to 30 Nov 2009

Address #7: Terence Bartlett Chartered Accountants, 8 Raroa Road, Lower Hutt 5040

Registered address used from 05 Jan 2009 to 21 Jul 2009

Address #8: Terence Bartlett, Chartered Accountants Ltd, 8 Raroa Rd, Lower Hutt 5040

Physical address used from 05 Jan 2009 to 21 Jul 2009

Address #9: C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt

Registered & physical address used from 07 Dec 2007 to 05 Jan 2009

Address #10: C/o Peter James Willis Accountant, Norway House, 73 Queens Drive, Lower Hutt

Registered & physical address used from 01 Jul 1997 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sudfeldt, Julie Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sudfeldt, David James Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 49998
Individual Sudfeldt, Andrew Michael Cambridge
Cambridge
3434
New Zealand
Individual Sudfeldt, Julie Petone
Lower Hutt
5012
New Zealand
Individual Sudfeldt, David James Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patterson, Ware Malcolm Silverstream
Individual Sudfeldt, Michael Graham Rd 1
Plimmerton
Individual Sudfeldt, Michael Graham Rd 1
Plimmerton
Directors

David James Sudfeldt - Director

Appointment date: 01 Apr 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Apr 2021


Michael Graham Sudfeldt - Director (Inactive)

Appointment date: 05 Sep 1988

Termination date: 04 Aug 2021

Address: Rd 1, Plimmerton, 5381 New Zealand

Address used since 19 Nov 2015


Ware Malcolm Patterson - Director (Inactive)

Appointment date: 05 Sep 1988

Termination date: 30 Sep 2004

Address: Upper Hutt,

Address used since 05 Sep 1988

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