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Belvedere Group Limited

Type: NZ Limited Company (Ltd)
9429030564961
NZBN
3940668
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 9245
Greerton
Tauranga 3142
New Zealand
Postal address used since 07 Aug 2019
68 Echo Valley Way
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Mar 2021
Unit 3, 82 Taurikura Drive
Tauriko
Tauranga 3110
New Zealand
Office address used since 09 Aug 2022

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).

Addresses

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

Contact info
64 7 5790109
08 Aug 2018 Phone
debbie@belvederegroup.co.nz
Email
www.belvederegroup.co.nz
08 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wilkinson, Paige Deborah Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Deborah Anne Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 95
Entity (NZ Limited Company) Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Tauranga
Tauranga
3110
New Zealand
Individual Wilkinson, Deborah Anne Tauriko
Tauranga
3110
New Zealand
Director Wilkinson, Trevor Carl Tauriko
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Wilkinson, Trevor Carl Tauriko
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Wilkinson, Tiffany Jasmine Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Wilkinson, Luke Leonard Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lyon, Douglas John Tauranga
Tauranga
3110
New Zealand
Directors

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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