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General information

Belleair Limited

Type: NZ Limited Company (Ltd)
9429038079702
New Zealand Business Number
858404
Company Number
Registered
Company Status

Belleair Limited (issued an NZ business number of 9429038079702) was registered on 04 Jun 1997. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, until 22 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Sanders, Sharon Louise (an individual) located at Northcote, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Sanders, Gary Norman (an individual) - located at Northcote, Auckland. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Registered & physical & service 22 Apr 2021
Last updated:
Directors
Name and Address Role Period
Gary Norman Sanders
Northcote, Auckland, 900
Address used since 01 Apr 2016
Director 04 Jun 1997 - current
Sharon Louise Sanders
Northcote, Auckland, 900
Address used since 01 Apr 2016
Director 04 Jun 1997 - current
Andrea Jane Williams
St Heliers, Auckland,
Address used since 04 Jun 1997
Director 04 Jun 1997 - 20 Apr 2000
Andrew John Dexter Guest
Rd, Albany,
Address used since 04 Jun 1997
Director 04 Jun 1997 - 20 Apr 2000
Addresses
Previous address Type Period
1/4 Chip Grove, Pakuranga, Auckland Registered & physical 15 May 2002 - 22 Apr 2021
Pw Wood, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland Registered 11 Apr 2000 - 15 May 2002
Pw Wood, Chartered Accountants, 7 Reeves Road, Pakuranga, Auckland Physical 05 Jun 1997 - 15 May 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sanders, Sharon Louise
Individual 		Northcote
Auckland
 04 Jun 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sanders, Gary Norman
Individual 		Northcote
Auckland
 04 Jun 1997 - current
Location
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