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Belvedere House Limited

Type: NZ Limited Company (Ltd)
9429031679763
NZBN
2397639
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
140 Belvedere Road,
Carterton,
Wairarapa, 5713,
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 May 2012
9 Belvedere Road
Carterton 5713
New Zealand
Registered & physical & service address used since 29 Sep 2017

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).

Addresses

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

Contact info
64 6 3798312
21 Sep 2018 Phone
sue@numb1z.co.nz
Email
office@numb1z.co.nz
12 Jul 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Davy, Peter Thomas Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davy, Susan Elizabeth Carterton
Carterton
5713
New Zealand
Directors

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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