General information
Belrose Engineering Limited
Type: NZ Limited Company (Ltd)9429038231971
New Zealand Business Number
827731
Company Number
Registered
Company Status
Belrose Engineering Limited (issued a business number of 9429038231971) was incorporated on 23 Sep 1996. 4 addresses are currently in use by the company: 197 Manukau Road, Pukekohe, Pukekohe, 2120 (type: office, registered). Unit 2, 120 King Street, Pukekohe had been their registered address, until 13 Mar 2018. 9000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4500 shares (50 per cent of shares), namely:
Welch, Stacey Lenora (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (4500 shares); it includes
Welch, Paul Robert (an individual) - located at Rd 2, Pukekohe. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 197 Manukau Road, Pukekohe, Pukekohe, 2120 | Office | unknown |
| 197 Manukau Road, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) | 13 Feb 2015 |
| 197 Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & service | 19 Feb 2018 |
| 83b Ingram Road, Rd 3, Bombay, 2579 | Registered | 13 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Welch
Rd 2, Pukekohe, 2677
Address used since 11 Feb 2021
Rd 2, Pukekohe, 2677
Address used since 30 Nov 2009 |
Director | 23 Sep 1996 - current |
|
Stacey Lenora Welch
Rd 2, Pukekohe, 2677
Address used since 11 Feb 2021
Rd 2, Pukekohe, 2677
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Andrew Shane Bright
Pukekohe, Pukekohe, 2120
Address used since 15 Nov 2012 |
Director | 23 Sep 1996 - 13 Feb 2015 |
|
Philip Robert Hirst
160 Beach Road, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 01 Jun 1999 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 197 Manukau Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 120 King Street, Pukekohe, 2120 | Registered | 19 Feb 2018 - 13 Mar 2018 |
| Unit 1, 120 King Street, Pukekohe, 2120 | Registered & physical | 10 Feb 2017 - 19 Feb 2018 |
| Unit 1, 120 King Street, Pukekohe, 2120 | Physical & registered | 12 Aug 2015 - 10 Feb 2017 |
| 197 Manukau Road, Pukekohe, Pukekohe, 2120 | Physical & registered | 23 Feb 2015 - 12 Aug 2015 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 10 May 2013 - 23 Feb 2015 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Registered & physical | 23 Nov 2012 - 10 May 2013 |
| 197b Manukau Road, Pukekohe, Pukekohe, 2120 | Registered & physical | 30 May 2012 - 23 Nov 2012 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 07 Dec 2010 - 30 May 2012 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 08 Dec 2008 - 07 Dec 2010 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) | Registered & physical | 03 Dec 2003 - 08 Dec 2008 |
| 157b Manukau Road, Pukekohe | Registered | 11 Apr 2000 - 03 Dec 2003 |
| 157b Manukau Road, Pukekohe | Physical | 23 Sep 1996 - 03 Dec 2003 |
Financial Data
Financial info
9000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Stacey Lenora Individual |
Rd 2 Pukekohe 2677 |
26 Nov 2003 - current |
Shares Allocation #2 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Paul Robert Individual |
Rd 2 Pukekohe 2677 |
26 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander-bright, Karen Anne Individual |
Waiuku |
26 Nov 2003 - 26 Nov 2007 |
|
Bright, Andrew Shane Individual |
Pukekohe Pukekohe 2120 |
26 Nov 2003 - 13 Feb 2015 |
Location
Companies nearby
 |
Brian Roberts (1998) Limited 207 Manukau Road |
|
Classic & American Restoration Services Limited Unit 1 |
|
Winmore Investments Limited 179 Manukau Road |
|
Pressure Line Hoses Limited Suite 1, 214 Manukau Road |
|
Starline Engineering Limited 202 Manukau Road |
|
Bux Investments Limited 202 Manukau Road |