Beltana Holdings Limited, a registered company, was started on 05 Feb 1970. 9429040595719 is the NZBN it was issued. The company has been managed by 2 directors: Vanessa Jane Fenemor - an active director whose contract started on 17 Jun 1988,
Leslie Maurice David Healey - an inactive director whose contract started on 17 Jun 1988 and was terminated on 28 Nov 1997.
Updated on 30 Apr 2024, our data contains detailed information about 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (types include: registered, physical).
Beltana Holdings Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their registered address up until 08 Dec 2011.
A single entity controls all company shares (exactly 4000 shares) - Fenemor, Vanessa Jane - located at 1141, Waiau Pa, Pukekohe.
Previous addresses
Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand
Registered & physical address used from 25 Jan 2006 to 08 Dec 2011
Address: 41 Tarbert Street, Alexandra
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address: 77 Centennial Ave, Alexandra
Physical address used from 06 Nov 2001 to 25 Jan 2006
Address: 41 Tarbert Street, Alexandra
Registered address used from 20 Apr 2001 to 25 Jan 2006
Address: 3/99 Kohimarama Road, Kohimarama, Auckland
Registered address used from 27 May 1996 to 20 Apr 2001
Address: Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland
Registered address used from 04 Feb 1993 to 27 May 1996
Address: Mcleod Lojkine Associates, Level 6 Tower 2, Shortland Street, Auckland
Registered address used from 26 Sep 1991 to 04 Feb 1993
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Fenemor, Vanessa Jane |
Waiau Pa Pukekohe 2679 New Zealand |
05 Feb 1970 - |
Vanessa Jane Fenemor - Director
Appointment date: 17 Jun 1988
Address: Waiau Pa, Pukekohe, 2679 New Zealand
Address used since 21 Dec 2015
Leslie Maurice David Healey - Director (Inactive)
Appointment date: 17 Jun 1988
Termination date: 28 Nov 1997
Address: Drury,
Address used since 17 Jun 1988
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