General information
Belron Investments Limited
Type: NZ Limited Company (Ltd)9429035695639
New Zealand Business Number
1431580
Company Number
Registered
Company Status
Belron Investments Limited (issued a business number of 9429035695639) was started on 24 Oct 2003. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 15 Jun 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 20 Sep 2016 |
Director | 17 Feb 2011 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 27 Sep 2022 |
Director | 27 Sep 2022 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 06 Sep 2005 - 01 Apr 2022 |
|
Geoffrey Peter Philp Cone
Devonport, Auckland, 0624
Address used since 05 Oct 2007 |
Director | 24 Oct 2003 - 17 Feb 2011 |
|
John Selwyn Upton
Parnell, Auckland, New Zealand,
Address used since 24 Oct 2003 |
Director | 24 Oct 2003 - 29 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 05 Nov 2014 - 15 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Jun 2014 - 05 Nov 2014 |
| C/-cone & Co. Barristers & Solicitors, Level 3, 280 Parnell Road, Parnell, Auckland | Physical & registered | 29 Oct 2004 - 30 Jun 2014 |
| 258b Parnell Road, Parnell, Auckland | Physical & registered | 24 Oct 2003 - 29 Oct 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
24 Oct 2003 - 05 Mar 2013 | |
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
24 Oct 2003 - 05 Mar 2013 | |
|
Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
24 Oct 2003 - 05 Mar 2013 | |
|
Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
24 Oct 2003 - 05 Mar 2013 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |