General information
Beldon Investments Limited
Type: NZ Limited Company (Ltd)9429041487389
New Zealand Business Number
5495724
Company Number
Registered
Company Status
Beldon Investments Limited (issued a New Zealand Business Number of 9429041487389) was started on 19 Nov 2014. 2 addresses are in use by the company: Level 4, 2 Emily Place, Auckland, 1010 (type: physical, service). Level 12, 175 Queen Street, Auckland Central, Auckland had been their registered address, until 28 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kermani Group Limited (an entity) located at 2 Emily Place, Auckland postcode 1010. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 2 Emily Place, Auckland, 1010 | Physical & service & registered | 28 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shahin Behrooz Kermani
Eastern Beach, Auckland, 2012
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - current |
|
Sohail Kermani
Parnell, Auckland, 1052
Address used since 08 Mar 2022
Auckland Central, Auckland, 1010
Address used since 02 Oct 2019
Grey Lynn, Auckland, 1021
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 175 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2015 - 28 Feb 2017 |
| 36 The Esplanade, Eastern Beach, Auckland, 2012 | Physical & registered | 19 Nov 2014 - 16 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Entity (NZ Limited Company) |
2 Emily Place Auckland 1010 |
24 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 Entity |
19 Nov 2014 - 21 Apr 2015 | |
|
Kermani, Shahin Behrooz Director |
Eastern Beach Auckland 2012 |
21 Apr 2015 - 24 Feb 2016 |
|
Kermani Group Limited Shareholder NZBN: 9429030910072 Company Number: 3609111 Entity |
19 Nov 2014 - 21 Apr 2015 |
Ultimate Holding Company
| Effective Date | 29 Mar 2016 |
| Name | Kermani Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3609111 |
| Country of origin | NZ |
Location
Companies nearby
 |
Grosvenor Trustee Services Limited Level 9, Guildford House |
|
Trustee Nominees Martin Limited 2 Emily Place |
|
Trustee Bhana Limited 2 Emily Place |
|
Trustee J Walker Limited 2 Emily Place |
|
Kermani Sons Limited Level 4 |
|
Drake City Limited Level 4 |