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Belian Holdings Limited

Type: NZ Limited Company (Ltd)
9429042508069
NZBN
6070567
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
13 Homestead Road
Kerikeri
Kerikeri 0230
New Zealand
Postal & office & delivery address used since 03 Jul 2019
2 Blue Penguin Drive
Kerikeri 0294
New Zealand
Registered & physical address used since 01 Apr 2021
Level 1, 3 Cobham Road
Kerikeri 0230
New Zealand
Registered & service address used since 06 Dec 2022

Belian Holdings Limited, a registered company, was registered on 11 Aug 2016. 9429042508069 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been supervised by 3 directors: Alisha Rewi Bugo - an active director whose contract began on 25 Aug 2023,
Rewi Hamid Bugo - an active director whose contract began on 25 Aug 2023,
Graeme Iain Brown - an inactive director whose contract began on 11 Aug 2016 and was terminated on 25 Aug 2023.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 3 Cobham Road, Kerikeri, 0230 (types include: registered, service).
Belian Holdings Limited had been using 13 Homestead Road, Kerikeri, Kerikeri as their physical address until 01 Apr 2021.
A single entity controls all company shares (exactly 1200 shares) - Bugo, Rewi Hamid - located at 0230, Birkenhead, Auckland.

Addresses

Principal place of activity

13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 21 Jun 2019 to 01 Apr 2021

Address #2: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand

Physical & registered address used from 29 Jan 2019 to 21 Jun 2019

Address #3: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 09 Mar 2018 to 29 Jan 2019

Address #4: 19 Mackelvie Street, Grey Lynn, 1021 New Zealand

Physical & registered address used from 11 Aug 2016 to 09 Mar 2018

Contact info
graeme.brown@limargroup.com
03 Jul 2019 Email
office@telferca.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Bugo, Rewi Hamid Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graeme Iain Ngaio
Wellington
6035
New Zealand
Directors

Alisha Rewi Bugo - Director

Appointment date: 25 Aug 2023

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 25 Aug 2023


Rewi Hamid Bugo - Director

Appointment date: 25 Aug 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 25 Aug 2023


Graeme Iain Brown - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 25 Aug 2023

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 11 Aug 2016

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