Belgravia Company Limited
Type: NZ Limited Company (Ltd)Belgravia Company Limited (NZBN 9429031549202) was incorporated on 06 May 2010. 2 addresses are in use by the company: 31 Northumberland Ave, Takapuna, Auckland, 0622 (type: physical, registered). 31 Northumberland Ave, Takapuna had been their registered address, up to 14 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Upton, Michael Robert (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Upton, Janice Lorraine (an individual) - located at Takapuna, Auckland. Businesscheck's data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31 Northumberland Ave, Takapuna, Auckland, 0622 | Physical & registered & service | 14 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Robert Upton
Takapuna, Auckland, 0622
Address used since 23 Mar 2012 |
Director | 06 May 2010 - current |
|
Janice Lorraine Upton
Belmont, Auckland, 0622
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - current |
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - 17 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 31 Northumberland Ave, Takapuna | Registered & physical | 06 May 2010 - 14 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Michael Robert Individual |
Takapuna Auckland 0622 |
06 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Upton, Janice Lorraine Individual |
Takapuna Auckland 0622 |
06 May 2010 - current |
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