Belfast Village Centre Limited, a registered company, was registered on 22 Sep 2016. 9429043338757 is the NZ business number it was issued. "Non-residential property operation nec" (ANZSIC L671233) is how the company has been classified. The company has been supervised by 3 directors: Craig John Watts - an active director whose contract started on 18 Sep 2017,
Belinda Mary Archibald - an inactive director whose contract started on 04 Jun 2020 and was terminated on 30 Jul 2020,
Catherine Rachel Wightman - an inactive director whose contract started on 22 Sep 2016 and was terminated on 05 Sep 2017.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (category: physical, registered).
Belfast Village Centre Limited had been using 12-14 The Marina, Tairua, Tairua as their registered address until 10 Nov 2017.
More names for the company, as we found at BizDb, included: from 12 Dec 2019 to 15 Jun 2021 they were called Belfast Village Jv Limited, from 31 Aug 2016 to 12 Dec 2019 they were called The Buoy Room Limited.
A single entity controls all company shares (exactly 100 shares) - Construction Group Holdings Limited - located at 1010, Mt Wellington, Auckland.
Previous address
Address: 12-14 The Marina, Tairua, Tairua, 3508 New Zealand
Registered & physical address used from 22 Sep 2016 to 10 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Construction Group Holdings Limited Shareholder NZBN: 9429030352308 |
Mt Wellington Auckland 1060 New Zealand |
22 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 |
22 Sep 2016 - 23 Jun 2020 | |
| Entity | North Belfast Trustees Limited Shareholder NZBN: 9429047775459 Company Number: 7802756 |
23 Jun 2020 - 05 Aug 2020 | |
| Entity | Khalida Investments Limited Shareholder NZBN: 9429035774419 Company Number: 1395822 |
23 Jun 2020 - 22 Jun 2021 | |
| Individual | Wightman, Catherine Rachel |
Tairua Tairua 3508 New Zealand |
22 Sep 2016 - 19 Sep 2017 |
| Entity | Khalida Investments Limited Shareholder NZBN: 9429035774419 Company Number: 1395822 |
15b Vestey Drive Mt Wellington, Auckland New Zealand |
23 Jun 2020 - 22 Jun 2021 |
| Entity | North Belfast Trustees Limited Shareholder NZBN: 9429047775459 Company Number: 7802756 |
23 Jun 2020 - 05 Aug 2020 | |
| Entity | Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 |
Auckland Central Auckland 1010 New Zealand |
22 Sep 2016 - 23 Jun 2020 |
| Director | Catherine Rachel Wightman |
Tairua Tairua 3508 New Zealand |
22 Sep 2016 - 19 Sep 2017 |
Ultimate Holding Company
Craig John Watts - Director
Appointment date: 18 Sep 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2017
Belinda Mary Archibald - Director (Inactive)
Appointment date: 04 Jun 2020
Termination date: 30 Jul 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 04 Jun 2020
Catherine Rachel Wightman - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 05 Sep 2017
Address: Tairua, Tairua, 3508 New Zealand
Address used since 22 Sep 2016
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