General information
Belron NZ Limited
Type: NZ Limited Company (Ltd)9429039323507
New Zealand Business Number
434172
Company Number
Registered
Company Status
S941280 - Windscreen Repairing
Industry classification codes with description
Belron Nz Limited (issued a New Zealand Business Number of 9429039323507) was launched on 25 May 1989. 10 addresess are currently in use by the company: P O Box 17-307, Greenlane, Auckland, 1546 (type: postal, office). 1 Rockridge Avenue, Penrose, Auckland 1061 had been their registered address, until 21 Feb 2011. Belron Nz Limited used more names, namely: Carglass (Nz) Limited from 05 Sep 1996 to 20 Mar 2020, Nielsen & Moller (Nz) Windscreens Limited (04 Aug 1989 to 05 Sep 1996) and Lab Shelf 52 Limited (25 May 1989 - 04 Aug 1989). 33000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15500000 shares (46.97 per cent of shares). Moving on to the next group of shareholders, share allocation (12100000 shares, 36.67%) belongs to 1 entity, namely:
Carglass Nv (an other). "Windscreen repairing" (business classification S941280) is the category the ABS issued Belron Nz Limited. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Physical & registered | 21 Feb 2011 |
| 1 Rockridge Avenue, Penrose, Auckland, 1061 | Office & postal & delivery & invoice | 25 Feb 2020 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Registered | 30 Nov 2022 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Service | 20 Dec 2022 |
Contact info
www.smithandsmith.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Elisa Van Gaalen
Orakei, Auckland, 1071
Address used since 29 Jun 2022
Orakei, Auckland, 1071
Address used since 16 May 2018 |
Director | 16 May 2018 - current |
|
Martin Alexander Fairweather
Mount Eden, Auckland, 1024
Address used since 29 Jun 2022
Mount Eden, Auckland, 1024
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - current |
| Nigel D. | Director | 21 Mar 2020 - current |
| Christopher S. | Director | 21 Mar 2020 - current |
| David M. | Director | 18 Mar 2004 - 18 Mar 2020 |
| Gerard D. | Director | 07 Jul 2007 - 16 Mar 2020 |
|
Simon Paul David Whitfield
Ponsonby, Auckland, 1011
Address used since 01 Aug 2012 |
Director | 01 Aug 2012 - 31 Jan 2019 |
|
Wayne Donald Carter
Mellons Bay, Manukau, 2014
Address used since 08 Feb 2010 |
Director | 01 Aug 1998 - 31 Jul 2018 |
| Gary L. | Director | 14 Feb 2006 - 31 Jul 2012 |
|
William Lenard Aucamp
Dannemora, Manukau, 2016,
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 26 Feb 2008 |
|
Ian Arthur Collinson
2 Mount Street Walk, Pyrmont, N S W 2033, Australia,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 05 Jul 2007 |
|
Ronnie Lubner
Guildford, Surrey, United Kingdom,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 14 Feb 2006 |
|
Manfred Louis Shakinovsky
Water, Wentworth, Surrey, United, Kingdom,
Address used since 24 Jun 2002 |
Director | 30 Aug 1995 - 18 Mar 2004 |
|
Stanley Ewen Robertson
Eastwood, N S W 2122, Australia,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 31 Dec 2000 |
|
Adrian Ford Jones
Chiswick W 4 3 T E, United Kingdom,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 25 Oct 2000 |
|
John Edward Mason
Cherstey, Surrey K T 16 8 L W, United, Kingdsom,
Address used since 30 Aug 1995 |
Director | 30 Aug 1995 - 25 Oct 2000 |
|
James Derek Hart
Castle Hill, N S W 2154, Australia,
Address used since 27 Aug 1996 |
Director | 27 Aug 1996 - 25 Oct 2000 |
|
James Peter Grant
Cronulla, Australia,
Address used since 08 Jun 1995 |
Director | 08 Jun 1995 - 20 Feb 1998 |
|
Wendy Margaret Hall
Kumeu,
Address used since 26 Jun 1989 |
Director | 26 Jun 1989 - 30 Aug 1995 |
|
Gordon John Hall
Kumeu,
Address used since 26 Sep 1989 |
Director | 26 Sep 1989 - 30 Aug 1995 |
|
Sven James Moller
Coronulla, Australia,
Address used since 26 Sep 1989 |
Director | 26 Sep 1989 - 30 Aug 1995 |
|
Jack Jens Moller
Cronulla, Australia,
Address used since 22 Feb 1993 |
Director | 22 Feb 1993 - 30 Aug 1995 |
|
Carl Christian Moller
Caringbah, Nsw 2229, Australia,
Address used since 26 Sep 1989 |
Director | 26 Sep 1989 - 08 Jun 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Service | 20 Dec 2022 |
| P O Box 17-307, Greenlane, Auckland, 1546 | Postal | 24 Feb 2023 |
| 1 Carmont Place, Mount Wellington, Auckland, 1060 | Office & delivery | 24 Feb 2023 |
Principal place of activity
| 1 Rockridge Avenue , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 1 Rockridge Avenue, Penrose, Auckland 1061 | Registered | 02 Mar 2009 - 21 Feb 2011 |
| 1 Rockridge Ave, Penrose, Auckland 1006 | Physical | 03 Mar 2006 - 21 Feb 2011 |
| 1 Rockridge Ave, Penrose, Auckland 1006 | Registered | 03 Mar 2006 - 02 Mar 2009 |
| 145 Khyber Pass Road, Auckland | Registered | 06 Mar 1998 - 03 Mar 2006 |
| 2-4 Sultan Street, Ellerslie, Auckland | Physical | 06 Mar 1998 - 03 Mar 2006 |
| - | Physical | 06 Mar 1998 - 06 Mar 1998 |
| Tower 2 Shortland Centre, Shortland St, Auckland | Registered | 14 Sep 1995 - 06 Mar 1998 |
Financial Data
Financial info
33000000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carglass Nv Other (Other) |
25 May 1989 - current |
Shares Allocation #2 Number of Shares: 5400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carglass Nv Other (Other) |
25 May 1989 - current |
Shares Allocation #3 Number of Shares: 12100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carglass Nv Other (Other) |
25 May 1989 - current |
Ultimate Holding Company
| Effective Date | 07 Feb 2018 |
| Name | S.a. D’ieteren N.v. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | BE |
Location
Companies nearby
 |
Get Laser Limited 1 Rockridge Avenue |
|
Laser Group Services Limited 1 Rockridge Avenue |
|
Laser Systems Limited 1 Rockridge Avenue |
|
Laser Electrical Australia Limited 1 Rockridge Avenue |
|
Laser Electrical Group Limited 1 Rockridge Avenue |
|
Eurofins Agroscience Testing NZ Limited 35 O' Rorke Road |
Similar companies
|
Auckland Windscreen And Car Audio Limited 362 Neilson Street |
|
Autovision Services Limited 3/12 Miro Road |
|
Quality Windscreen Repair Limited 4 Sea Spray Drive |
|
South Auckland Windscreen Company Limited 50 Sharland Avenue |
|
Buccaneer Holdings Limited 34 Fowler Street |
|
Mr Tint Limited 57 Tamahere Drive |