General information

Beluga Ip Holding Company Limited

Type: NZ Limited Company (Ltd)
9429032472639
New Zealand Business Number
2192059
Company Number
Registered
Company Status

Beluga Ip Holding Company Limited (issued a New Zealand Business Number of 9429032472639) was launched on 26 Nov 2008. 5 addresess are in use by the company: 337 Palmerston Road, Gisborne (type: physical, other). 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Ward, Rachel (an individual) located at Greenmeadows, Napier postcode 4112,
Clarke, Craig Richard (an individual) located at Whataupoko, Gisborne postcode 4010,
Swann, Rebecca (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Clarke, Jocelyn Wendy (an individual) - located at Gisborne,
Clarke, Richard William (an individual) - located at Gisborne. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
337 Palmerston Road, Gisborne Physical & service & registered 26 Nov 2008
337 Palmerston Road, Gisborne Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Nov 2008
Directors
Name and Address Role Period
Craig Richard Clarke
Whataupoko, Gisborne, 4010
Address used since 01 Dec 2010
Director 26 Nov 2008 - current
Richard William Clarke
Whataupoko, Gisborne, 4010
Address used since 27 Oct 2015
Director 26 Nov 2008 - current
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ward, Rachel
Individual
Greenmeadows
Napier
4112
26 Nov 2008 - current
Clarke, Craig Richard
Individual
Whataupoko
Gisborne
4010
26 Nov 2008 - current
Swann, Rebecca
Individual
Whataupoko
Gisborne
4010
26 Nov 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Clarke, Jocelyn Wendy
Individual
Gisborne
26 Nov 2008 - current
Clarke, Richard William
Individual
Gisborne
26 Nov 2008 - current
Location