General information
Bellhaven Limited
Type: NZ Limited Company (Ltd)9429034899281
New Zealand Business Number
1609503
Company Number
Removed
Company Status
Bellhaven Limited (issued a business number of 9429034899281) was launched on 01 Apr 2005. 5 addresess are currently in use by the company: 15 Tahawai Crescent, Matamata, 3400 (type: postal, office). Unit E, 60 Victoria Street, Cambridge had been their physical address, up to 12 Feb 2015. Bellhaven Limited used more names, namely: Centreway Representatives Limited from 23 May 2007 to 23 Jul 2013, Benchstone New Zealand Limited (01 Apr 2005 to 23 May 2007). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Trustees Cambridge (Nz) Limited (an entity) located at Matamata postcode 3400. Our database was last updated on 18 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 15 Tahawai Crescent, Matamata, 3400 | Physical & registered & service | 12 Feb 2015 |
| 15 Tahawai Crescent, Matamata, 3400 | Postal & office & delivery | 10 May 2019 |
Contact info
21 78886 854554
Phone (Phone)
640 78886 731
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Arthur Jonasson
Matamata, 3400
Address used since 12 Feb 2015 |
Director | 01 Apr 2005 - current |
Addresses
Principal place of activity
| 15 Tahawai Crescent , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 60 Victoria Street, Cambridge, 3434 | Physical & registered | 26 Feb 2013 - 12 Feb 2015 |
| C/- B A Jonasson, 60e Victoria Street, Cambridge, 3434 | Registered | 08 Apr 2011 - 26 Feb 2013 |
| 60e Victoria Street, Cambridge 3434 | Physical | 06 Apr 2009 - 26 Feb 2013 |
| C/-b A Jonasson, 60e Victoria Street, Cambridge 3434 | Registered | 06 Apr 2009 - 08 Apr 2011 |
| B A Jonasson, Centreway Arcade, Empire Street, Cambridge | Physical | 01 Apr 2005 - 06 Apr 2009 |
| Level 1, 60 Victoria Street, Cambridge | Registered | 01 Apr 2005 - 06 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustees Cambridge (nz) Limited Shareholder NZBN: 9429035128465 Entity (NZ Limited Company) |
Matamata 3400 |
01 Apr 2005 - current |
Location
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Vitesse Motor Sport Limited 15 Tahawai Crescent |
|
Trustees Cambridge (nz) Limited 15 Tahawai Crescent |
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Craig Corp Limited 42 Tamihana Street |
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