General information
Bellvue Investment Limited
Type: NZ Limited Company (Ltd)9429036129867
New Zealand Business Number
1275839
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Bellvue Investment Limited (issued an NZBN of 9429036129867) was registered on 17 Feb 2003. 9 addresess are in use by the company: 14 Bronte Place, Leamington, Cambridge, 3432 (type: registered, service). 40 Mountain Road, Epsom, Auckland had been their registered address, until 21 Feb 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hensman, Peter John (an individual) located at Leamington, Cambridge postcode 3432. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Bellvue Investment Limited. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 40 Mountain Road, Epsom, Auckland, 1023 | Registered & physical & service | 21 Feb 2019 |
| Po Box 56500, Dominion Road, Auckland, 1446 | Postal | 11 Sep 2019 |
| Flat 2, 40 Mountain Road, Epsom, Auckland, 1023 | Office & delivery | 11 Sep 2019 |
| 14 Bronte Place, Leamington, Cambridge, 3432 | Office & delivery | 18 Oct 2023 |
Contact info
64 21671 722
Phone (Phone)
hpeterjohn@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Hensman
Leamington, Cambridge, 3432
Address used since 18 Oct 2023
Epsom, Auckland, 1023
Address used since 17 Apr 2013 |
Director | 17 Feb 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Bronte Place, Leamington, Cambridge, 3432 | Office & delivery | 18 Oct 2023 |
| 14 Bronte Place, Leamington, Cambridge, 3432 | Registered & service | 27 Oct 2023 |
Principal place of activity
| Flat 2, 40 Mountain Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 40 Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 08 Oct 2018 - 21 Feb 2019 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 17 Feb 2003 - 08 Oct 2018 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Peter John Individual |
Leamington Cambridge 3432 |
17 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glasgow House Limited Shareholder NZBN: 9429038837753 Company Number: 591533 Entity |
Epsom Auckland 1023 |
26 Sep 2012 - 12 Sep 2021 |
|
Glasgow House Limited Shareholder NZBN: 9429038837753 Company Number: 591533 Entity |
Epsom Auckland 1023 |
26 Sep 2012 - 12 Sep 2021 |
|
Glasgow House Limited Shareholder NZBN: 9429038837753 Company Number: 591533 Entity |
25 Nov 2009 - 25 Nov 2009 | |
|
Glasgow House Limited Shareholder NZBN: 9429038837753 Company Number: 591533 Entity |
25 Nov 2009 - 25 Nov 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hensman Trust Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1887985 |
| Country of origin | NZ |
| Address |
Flat 2, 40 Mountain Road Epsom Auckland 1023 |
Location
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