Belvedere Group Limited was registered on 02 Aug 2012 and issued a business number of 9429030564961. The registered LTD company has been supervised by 1 director, named Trevor Carl Wilkinson - an active director whose contract began on 02 Aug 2012.
According to our information (last updated on 22 Apr 2024), this company uses 3 addresses: Unit 3, 82 Taurikura Drive, Tauriko, Tauranga, 3110 (office address),
68 Echo Valley Way, Tauriko, Tauranga, 3110 (registered address),
68 Echo Valley Way, Tauriko, Tauranga, 3110 (physical address),
68 Echo Valley Way, Tauriko, Tauranga, 3110 (service address) among others.
Up until 09 Mar 2021, Belvedere Group Limited had been using 39 Westview Place, Tauriko, Tauranga as their physical address.
A total of 100 shares are issued to 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wilkinson, Paige Deborah (an individual) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wilkinson, Deborah Anne - located at Tauriko, Tauranga.
The next share allocation (95 shares, 95%) belongs to 3 entities, namely:
Lyon Trustees 2014 Limited, located at Tauranga, Tauranga (an entity),
Wilkinson, Deborah Anne, located at Tauriko, Tauranga (an individual),
Wilkinson, Trevor Carl, located at Tauriko, Tauranga (a director). Belvedere Group Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
Unit 3, 82 Taurikura Drive, Tauriko, Tauranga, 3110 New Zealand
Previous address
Address #1: 39 Westview Place, Tauriko, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Aug 2012 to 09 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilkinson, Paige Deborah |
Tauriko Tauranga 3110 New Zealand |
02 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkinson, Deborah Anne |
Tauriko Tauranga 3110 New Zealand |
02 Aug 2012 - |
Shares Allocation #3 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 |
Tauranga Tauranga 3110 New Zealand |
07 Aug 2016 - |
Individual | Wilkinson, Deborah Anne |
Tauriko Tauranga 3110 New Zealand |
02 Aug 2012 - |
Director | Wilkinson, Trevor Carl |
Tauriko Tauranga 3110 New Zealand |
02 Aug 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wilkinson, Trevor Carl |
Tauriko Tauranga 3110 New Zealand |
02 Aug 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Wilkinson, Tiffany Jasmine |
Pyes Pa Tauranga 3112 New Zealand |
02 Aug 2012 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Wilkinson, Luke Leonard |
Tauriko Tauranga 3110 New Zealand |
02 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyon, Douglas John |
Tauranga Tauranga 3110 New Zealand |
02 Aug 2012 - 07 Aug 2016 |
Trevor Carl Wilkinson - Director
Appointment date: 02 Aug 2012
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 02 Aug 2012
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 02 Aug 2012
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