General information
Belixir Limited
Type: NZ Limited Company (Ltd)9429030444874
New Zealand Business Number
4109858
Company Number
Registered
Company Status
C119935 - Honey Mfg - Blended
Industry classification codes with description
Belixir Limited (issued a New Zealand Business Number of 9429030444874) was started on 16 Nov 2012. 2 addresses are in use by the company: Level 3 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 1, 171 Hobson Street, Auckland had been their registered address, up to 03 Nov 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Filter Press Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "Honey mfg - blended" (ANZSIC C119935) is the category the Australian Bureau of Statistics issued to Belixir Limited. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3 16 College Hill, Freemans Bay, Auckland, 1011 | Service & physical | 24 Oct 2014 |
| Level 3 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 03 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Jane Carter
Dunedin Central, Dunedin, 9016
Address used since 08 Feb 2024
Rd 1, Alexandra, 9391
Address used since 21 Feb 2022
Auckland Central, Auckland, 1010
Address used since 08 Oct 2020
Auckland Central, Auckland, 1010
Address used since 31 Oct 2013 |
Director | 16 Nov 2012 - current |
|
John Charles William Miller
Rd 1, Tauranga, 3171
Address used since 21 Feb 2022
Otumoetai, Tauranga, 3110
Address used since 17 Oct 2016 |
Director | 16 Nov 2012 - current |
|
Zefei Zhou
Fairview Heights, Auckland, 0632
Address used since 17 Oct 2016 |
Director | 19 Dec 2013 - 19 Nov 2021 |
|
Craig James Ross
Mt Maunganui, 3116
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 21 May 2015 |
|
Susan Margaret Ross
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 21 May 2015 |
|
Paul Christey
Rd 7, Hamilton, 3287
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 20 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 171 Hobson Street, Auckland, 1010 | Registered | 18 Dec 2012 - 03 Nov 2014 |
| Level 1, 171 Hobson Street, Auckland, 1010 | Physical | 18 Dec 2012 - 24 Oct 2014 |
| 755 Oropi Road, Oropi, Tauranga, 3173 | Registered | 11 Dec 2012 - 18 Dec 2012 |
| 545 Tauwhare Road, Rd 7, Hamilton, 3287 | Registered | 16 Nov 2012 - 11 Dec 2012 |
| 545 Tauwhare Road, Rd 7, Hamilton, 3287 | Physical | 16 Nov 2012 - 18 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Filter Press Limited Shareholder NZBN: 9429030857858 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
16 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceanbeach Road Holdings Limited Shareholder NZBN: 9429039510617 Company Number: 374229 Entity |
16 Nov 2012 - 22 May 2015 | |
|
Oceanbeach Road Holdings Limited Shareholder NZBN: 9429039510617 Company Number: 374229 Entity |
16 Nov 2012 - 22 May 2015 | |
|
Ross Apiaries Limited Shareholder NZBN: 9429039510617 Company Number: 374229 Entity |
16 Nov 2012 - 22 May 2015 | |
|
Ross Apiaries Limited Shareholder NZBN: 9429039510617 Company Number: 374229 Entity |
16 Nov 2012 - 22 May 2015 |
Location
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|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |
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