Bel Aire Residential Limited
Type: NZ Limited Company (Ltd)Bel Aire Residential Limited (New Zealand Business Number 9429037156503) was registered on 25 Sep 2000. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, 187 Featherston Street, Wellington had been their physical address, until 07 Jun 2018. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Intergrated Management Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Bel Aire Residential Limited. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 07 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Irwin
Wilton, Wellington, 6012
Address used since 01 Apr 2019
Greytown, Greytown, 5712
Address used since 22 Oct 2010 |
Director | 08 Jan 2003 - current |
|
Michelle Robyn Stewart
Whangaparaoa,
Address used since 15 Aug 2001 |
Director | 15 Aug 2001 - 20 Mar 2003 |
|
Matthew Vincent Hutchinson
Tindalls Bay, Auckland,
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 15 Aug 2001 |
|
Alan Kearney Martin
Remuera, Auckland,
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 27 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 187 Featherston Street, Wellington, 6011 | Physical | 15 Jan 2003 - 07 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 01 Aug 2018 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 25 Sep 2000 - 02 Feb 2002 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Physical | 25 Sep 2000 - 15 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Intergrated Management Holdings Limited Shareholder NZBN: 9429036818488 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tulapated Management Limited Other |
25 Sep 2000 - 03 Nov 2005 | |
|
Null - Tulapated Management Limited Other |
25 Sep 2000 - 03 Nov 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Provincial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34165 |
| Country of origin | NZ |
| Address |
Level 3 Amp Chambers 187 Featherston Street, Wellington |
 |
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Concept Homes Limited Level 22 Grand Plimmer Tower |
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Bw Developments Limited Floor 2, 111 Customhouse Quay |
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Beco Builders & Contractors Limited Level 4, Willbank House |
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Skinner And Skinner Building Company Limited 104 The Terrace |