General information

Beluga Kitchens Limited

Type: NZ Limited Company (Ltd)
9429038120060
New Zealand Business Number
850458
Company Number
Removed
Company Status

Beluga Kitchens Limited (issued a New Zealand Business Number of 9429038120060) was launched on 14 Apr 1997. 7 addresess are currently in use by the company: 8 Paterson Lane, Rd 10, Palmerston North, 4470 (type: registered, physical). 70 Napier Road, Terrace End, Palmerston North had been their physical address, until 22 Aug 2022. Beluga Kitchens Limited used more names, namely: Jolede Investments Limited from 16 Aug 2007 to 08 Mar 2010, John Dear Joinery Limited (14 Apr 1997 to 16 Aug 2007). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Dear, John Leslie (an individual) located at Palmerston North postcode 4470. Businesscheck's information was last updated on 01 Nov 2023.

Current address Type Used since
15 Walding Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 18 Aug 2020
4 Dahlia Street, Palmerston North, Palmerston North, 4410 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Jun 2022
8 Paterson Lane, Rd 10, Palmerston North, 4470 Registered & physical & service 22 Aug 2022
Directors
Name and Address Role Period
John Leslie Dear
Palmerston North, 4470
Address used since 29 Mar 2021
Palmerston North, Palmerston North, 4410
Address used since 19 Apr 2017
Director 14 Apr 1997 - current
Addresses
Previous address Type Period
70 Napier Road, Terrace End, Palmerston North, 4410 Physical & registered 04 Sep 2014 - 22 Aug 2022
10 Weston Avenue, Roslyn, Palmerston North, 4414 Physical & registered 29 Nov 2011 - 04 Sep 2014
Naylor Lawrence & Assoc. Ltd, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 07 Oct 2010 - 29 Nov 2011
Naylor Lawrence & Assoc. Ltd, 4th Fl, Guardian Trust House, Cnr The Sq & Main Str, Palmerston North Registered & physical 24 Mar 2009 - 07 Oct 2010
10 Weston Avenue, Palmerston North Registered 11 Apr 2000 - 24 Mar 2009
268 Broadway Avenue, Palmerston North Physical 18 Sep 1998 - 24 Mar 2009
10 Weston Avenue, Palmerston North Physical 09 Sep 1998 - 18 Sep 1998
10 Weston Avenue, Palmerston North Registered 26 Aug 1998 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dear, John Leslie
Individual
Palmerston North
4470
14 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Dear, Raewyn Mary
Individual
R D 11
Palmerston North
14 Apr 1997 - 31 Aug 2006
Location
Companies nearby