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General information

Beluk Investments Limited

Type: NZ Limited Company (Ltd)
9429037910112
New Zealand Business Number
895076
Company Number
Registered
Company Status

Beluk Investments Limited (issued a business number of 9429037910112) was started on 09 Mar 1998. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered). Office Of Peter Wood, 7 Reeves Road, Pakuranga had been their registered address, up until 10 Jul 2002. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Betenson, Ian Hamilton (an individual) located at Forrester's Beach, Nsw postcode 2260. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Betenson, Annia Juliette (an individual) - located at Forrester's Beach, Nsw. The 3rd group of shareholders, share allocation (900 shares, 90%) belongs to 2 entities, namely:
Betenson, Annla Juliette, located at Forrester's Beach, Nsw (an individual),
Betenson, Ian Hamilton, located at Forrester's Beach, Nsw (an individual). The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
1/4 Chip Grove, Pakuranga, Auckland Physical & registered & service 10 Jul 2002
Last updated:
Directors
Name and Address Role Period
Ian Hamilton Betenson
Forrester's Beach, Nsw, 2260
Address used since 01 Jun 2016
Director 09 Mar 1998 - current
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 18 Feb 2019
St Heliers, Auckland, 1071
Address used since 30 Jun 2014
Director 09 Mar 1998 - current
Annia Juliette Betenson
Forrester's Beach, Nsw, 2260
Address used since 01 Jun 2016
Director 09 Mar 1998 - current
Jillaine Melody Murray
Birkdale, Auckland,
Address used since 23 Mar 2001
Director 23 Mar 2001 - 15 Jun 2004
Andrea Jane Williams
St Heliers, Auckland,
Address used since 09 Mar 1998
Director 09 Mar 1998 - 23 Mar 2001
Addresses
Previous address Type Period
Office Of Peter Wood, 7 Reeves Road, Pakuranga Registered 12 Apr 2000 - 10 Jul 2002
Office Of Peter Wood, 7 Reeves Road, Pakuranga Physical 09 Mar 1998 - 10 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Betenson, Ian Hamilton
Individual 		Forrester's Beach
Nsw
2260 		09 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Betenson, Annia Juliette
Individual 		Forrester's Beach
Nsw
2260 		09 Mar 1998 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Betenson, Annla Juliette
Individual 		Forrester's Beach
Nsw
2260 		09 Mar 1998 - current
Betenson, Ian Hamilton
Individual 		Forrester's Beach
Nsw
2260 		09 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Bailey, Roger Glyn
Individual 		Pakuranga
Trustee Betenson Family Trust
 09 Mar 1998 - 30 Jun 2005
Location
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