General information
Bel Verde Securities Pty Limited
Type: NZ Limited Company (Ltd)9429037453923
New Zealand Business Number
985385
Company Number
Registered
Company Status
Bel Verde Securities Pty Limited (issued an NZ business number of 9429037453923) was started on 19 Oct 1999. 2 addresses are in use by the company: 44 Mairangi Road, Wadestown, Wellington, 6012 (type: physical, service). 166A Wadestown Road, Wellington had been their registered address, up until 05 Mar 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cijffers, Alex Bob (a director) located at Wadestown, Wellington postcode 6012. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Mairangi Road, Wadestown, Wellington, 6012 | Registered | 05 Mar 2001 |
| 44 Mairangi Road, Wadestown, Wellington, 6012 | Physical & service | 11 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alex Bob Cijffers
Wadestown, Wellington, 6012
Address used since 15 Apr 2010 |
Director | 19 Oct 1999 - current |
|
Kurt Anthony Girdler
Raumati Beach,
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 19 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166a Wadestown Road, Wellington | Registered | 05 Mar 2001 - 05 Mar 2001 |
| 1 Totara Street, Eastbourne | Registered | 27 Apr 2000 - 05 Mar 2001 |
| 166a Wadstown Road, Wellington | Physical | 27 Apr 2000 - 11 Jul 2002 |
| 1 Totara Street, Eastbourne | Physical | 27 Apr 2000 - 27 Apr 2000 |
| 1 Totara Street, Eastbourne | Registered | 12 Apr 2000 - 27 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cijffers, Alex Bob Director |
Wadestown Wellington 6012 |
17 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdler, Kurt Anthony Individual |
Raumati Beach |
19 Oct 1999 - 17 Sep 2014 |
Location
Companies nearby
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Abc Accounting Services Limited 44 Mairangi Road |
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Dowmer Holdings Limited 32 Rose Street |
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Dennis Marshall Decorators Limited 36 Rose Street |
|
Mairangi Developments Limited 65 Mairangi Road |
|
Value Plus Consulting Limited 35 Rose Street |
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Future Proof Holdings Limited 35 Rose Street |