Belvedere House Limited, a registered company, was started on 18 Feb 2010. 9429031679763 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 2 directors: Peter Thomas Davy - an active director whose contract started on 18 Feb 2010,
Susan Elizabeth Davy - an active director whose contract started on 18 Feb 2010.
Last updated on 02 May 2024, our database contains detailed information about 1 address: 9 Belvedere Road, Carterton, 5713 (type: registered, physical).
Belvedere House Limited had been using 9 Belvedere Road, Carterton as their physical address up until 29 Sep 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
140 Belvedere Road, Carterton, Wairarapa, 5713 New Zealand
Previous addresses
Address #1: 9 Belvedere Road, Carterton, 5713 New Zealand
Physical & registered address used from 12 Feb 2016 to 29 Sep 2017
Address #2: 9 Belvedere Road, Carterton, Carterton, 5713 New Zealand
Registered & physical address used from 17 Oct 2012 to 12 Feb 2016
Address #3: 140 Belvedere Road, Carterton, Wairarapa, 5713 New Zealand
Physical & registered address used from 17 May 2012 to 17 Oct 2012
Address #4: 37 Winara Avenue, Waikanae New Zealand
Physical address used from 18 Feb 2010 to 17 May 2012
Address #5: 140 Belvedere Road, Carterton New Zealand
Registered address used from 18 Feb 2010 to 17 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davy, Peter Thomas |
Carterton Carterton 5713 New Zealand |
18 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davy, Susan Elizabeth |
Carterton Carterton 5713 New Zealand |
18 Feb 2010 - |
Peter Thomas Davy - Director
Appointment date: 18 Feb 2010
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 09 May 2012
Susan Elizabeth Davy - Director
Appointment date: 18 Feb 2010
Address: Carterton, Wairarapa, 5713 New Zealand
Address used since 09 May 2012
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