General information

Belgravia Company Limited

Type: NZ Limited Company (Ltd)
9429031549202
New Zealand Business Number
2476311
Company Number
Registered
Company Status

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 22 Mar 2024.

Current address Type Used since
31 Northumberland Ave, Takapuna, Auckland, 0622 Physical & registered & service 14 Mar 2017
Directors
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 - current
Addresses
Previous address Type Period
31 Northumberland Ave, Takapuna Registered & physical 06 May 2010 - 14 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Upton, Michael Robert
Individual
Takapuna
Auckland
0622
06 May 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Upton, Janice Lorraine
Individual
Takapuna
Auckland
0622
06 May 2010 - current
Location
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