Belorio Imports Limited, a registered company, was started on 09 Jun 2016. 9429042392491 is the New Zealand Business Number it was issued. "Jewellery wholesaling" (business classification F373230) is how the company was categorised. This company has been supervised by 2 directors: Gabriela Ternus De Oliveira - an active director whose contract began on 09 Jun 2016,
Andrew Jamie Mcfadgen - an inactive director whose contract began on 09 Jun 2016 and was terminated on 28 Sep 2017.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: Flat 1 Kingsland Apartments, 20 Central Road, Kingsland, Auckland, 1021 (physical address),
1/20 Central Road, Kingsland, Auckland, 1021 (registered address),
Flat 1 Kingsland Apartments, 20 Central Road, Kingsland, Auckland, 1021 (service address).
Belorio Imports Limited had been using 482 Queen Street, Auckland Central, Auckland as their registered address up until 14 Jul 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
1/20 Central Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address #1: 482 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Jan 2019 to 14 Jul 2020
Address #2: 1/20 Central Road , Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 09 Jun 2016 to 10 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Mcfadgen, Andrew Jamie |
Kingsland Auckland 1021 New Zealand |
09 Jun 2016 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Ternus De Oliveira, Gabriela |
Auckland 1021 New Zealand |
09 Jun 2016 - |
Gabriela Ternus De Oliveira - Director
Appointment date: 09 Jun 2016
Address: Auckland, 1021 New Zealand
Address used since 09 Jun 2016
Andrew Jamie Mcfadgen - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 28 Sep 2017
Address: Auckland, 1021 New Zealand
Address used since 09 Jun 2016
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