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Belmont First Homes Limited

Type: NZ Limited Company (Ltd)
9429045927263
NZBN
6219768
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Jul 2021

Belmont First Homes Limited was launched on 26 Jan 2017 and issued a New Zealand Business Number of 9429045927263. The registered LTD company has been supervised by 1 director, named Gerard Grant Peterson - an active director whose contract began on 26 Jan 2017.
As stated in BizDb's data (last updated on 29 Apr 2024), this company uses 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up to 21 Jul 2021, Belmont First Homes Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 51 shares are held by 1 entity, namely:
Prime First Homes Limited (an entity) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Kein Geld (Nz) Limited - located at Morningside, Auckland.

Addresses

Previous address

Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand

Registered & physical address used from 26 Jan 2017 to 21 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Entity (NZ Limited Company) Prime First Homes Limited
Shareholder NZBN: 9429042478416
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Kein Geld (nz) Limited
Shareholder NZBN: 9429032157468
Morningside
Auckland
1025
New Zealand

Ultimate Holding Company

08 Aug 2019
Effective Date
Half Moon Bay Developments Limited
Name
Ltd
Type
6339356
Ultimate Holding Company Number
NZ
Country of origin
Level 2
161 Manukau Road
Epsom Auckland 1023
New Zealand
Address
Directors

Gerard Grant Peterson - Director

Appointment date: 26 Jan 2017

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 26 Jan 2017