Shortcuts

Belmont Family Office Limited

Type: NZ Limited Company (Ltd)
9429042455004
NZBN
6048568
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 4, Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Physical & registered address used since 15 Aug 2017
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 Family Office Limited was started on 11 Jul 2016 and issued an NZBN of 9429042455004. The registered LTD company has been supervised by 3 directors: Graeme Bruce Norman - an active director whose contract began on 01 Feb 2023,
Sharon June Norman - an inactive director whose contract began on 11 Jul 2016 and was terminated on 13 Dec 2022,
Mark Morrison Dunwoodie - an inactive director whose contract began on 11 Jul 2016 and was terminated on 09 Oct 2018.
As stated in our information (last updated on 22 Mar 2024), the company registered 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (types include: registered, service).
Up to 15 Aug 2017, Belmont Family Office Limited had been using Level 15, 12-26 Swanson Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Belmont Custodians Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Belmont Family Office Limited has been categorised as "Accounting service" (business classification M693220).

Addresses

Previous address

Address #1: Level 15, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Jul 2016 to 15 Aug 2017

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: 100

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: 100
Entity (NZ Limited Company) Belmont Custodians Limited
Shareholder NZBN: 9429042409168
41 Shortland Street
Auckland
1010
New Zealand
Directors

Graeme Bruce Norman - Director

Appointment date: 01 Feb 2023

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Feb 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: 11 Jul 2016

Termination date: 09 Oct 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jul 2016

Nearby companies

Dd Parnell Limited
Level 4, Swanson House

Ruby Coastal Investments Limited
Level 15, Swanson House

Peer Boards Cbd Limited
Level 4, Swanson House

Mataka Nominees No10 Limited
Level 15

Pkf Nominees Auckland Insolvency Limited
Level 15, Swanson House

Toyofuji Shipping New Zealand Limited
13th Floor, Swanson House