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Beltana Holdings Limited

Type: NZ Limited Company (Ltd)
9429040595719
NZBN
78411
Company Number
Registered
Company Status
Current address
Level 2
Unit D
17 Albert Street, Auckland City 1141
New Zealand
Registered & physical & service address used since 08 Dec 2011

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 4000
Individual Fenemor, Vanessa Jane Waiau Pa
Pukekohe
2679
New Zealand
Directors

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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Ororo Properties Limited
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Bespoke Homes Nz Limited
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