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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sudfeldt, Julie |
Petone Lower Hutt 5012 New Zealand |
10 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sudfeldt, David James |
Petone Lower Hutt 5012 New Zealand |
10 Aug 2020 - |
Shares Allocation #3 Number of Shares: 49998 | |||
Individual | Sudfeldt, Andrew Michael |
Cambridge Cambridge 3434 New Zealand |
24 Apr 2023 - |
Individual | Sudfeldt, Julie |
Petone Lower Hutt 5012 New Zealand |
10 Aug 2020 - |
Individual | Sudfeldt, David James |
Petone Lower Hutt 5012 New Zealand |
10 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patterson, Ware Malcolm |
Silverstream |
05 Sep 1988 - 03 Dec 2004 |
Individual | Sudfeldt, Michael Graham |
Rd 1 Plimmerton |
05 Sep 1988 - 19 Mar 2021 |
Individual | Sudfeldt, Michael Graham |
Rd 1 Plimmerton |
05 Sep 1988 - 19 Mar 2021 |
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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