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 |
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 |
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 |
Phoenix Scrapbooking & Crafts Limited 31 Northumberland Avenue |
|
Iron Playground Limited 2/33 Northumberland Avenue |
|
Iron Playground Training Limited Flat 2, 33 Northumberland Avenue |
|
Retrospace Limited 43a Northumberland Avenue |
|
Rush Street Limited 22 Northumberland Avenue |
|
Experiencesplus! Limited 58 A Northboro Road |