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Belmont Partners Limited

Type: NZ Limited Company (Ltd)
9429041866108
NZBN
5755058
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 4, Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Registered & physical address used since 08 Jul 2021
Level 8, Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Dec 2022
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 24 May 2023

Belmont Partners Limited, a registered company, was registered on 22 Jul 2015. 9429041866108 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. The company has been run by 3 directors: Graeme Bruce Norman - an active director whose contract started on 16 Jan 2023,
Sharon June Norman - an inactive director whose contract started on 11 Jul 2016 and was terminated on 13 Dec 2022,
Mark Morrison Dunwoodie - an inactive director whose contract started on 22 Jul 2015 and was terminated on 09 Oct 2018.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (types include: registered, service).
Belmont Partners Limited had been using Level 4, Swanson House, 12-26 Swanson Street, Auckland as their registered address up to 08 Jul 2021.
One entity controls all company shares (exactly 200000 shares) - Belmont Custodians Limited - located at 1010, 41 Shortland Street, Auckland.

Addresses

Previous addresses

Address #1: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Aug 2018 to 08 Jul 2021

Address #2: Level 4, Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2017 to 15 Aug 2018

Address #3: Level 15, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Aug 2016 to 15 Aug 2017

Address #4: 44 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 22 Jul 2015 to 02 Aug 2016

Contact info
64 9 2813567
15 Oct 2018 Phone
practice@belmontpartners.co.nz
15 Oct 2018 Email
www.belmontpartners.co.nz
15 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Belmont Custodians Limited
Shareholder NZBN: 9429042409168
41 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
Individual Dunwoodie, Mark Morrison Remuera
Auckland
1050
New Zealand
Entity Business One Trustee Company Limited
Shareholder NZBN: 9429037063580
Company Number: 1104691
Individual Dunwoodie, Christie-lee Remuera
Auckland
1050
New Zealand
Directors

Graeme Bruce Norman - Director

Appointment date: 16 Jan 2023

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 16 Jan 2023


Sharon June Norman - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 13 Dec 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 11 Jul 2016


Mark Morrison Dunwoodie - Director (Inactive)

Appointment date: 22 Jul 2015

Termination date: 09 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2016

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