Beluga Enterprises Limited
Type: NZ Limited Company (Ltd)Beluga Enterprises Limited (issued a New Zealand Business Number of 9429039377487) was incorporated on 11 Jan 1989. 7 addresess are in use by the company: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 7B Whitby Crescent, Mairangi Bay, Auckland had been their physical address, up until 21 Mar 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
H & A Trustees (No8) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hale, John David (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Hale, John David (an individual) - located at Mangawhai Heads, Mangawhai. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Beluga Enterprises Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Office & postal & delivery | 05 Dec 2019 |
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Mar 2022 |
| Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John David Hale
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Jan 2023
Mairangi Bay, North Shore City, 0630
Address used since 25 Nov 2009 |
Director | 23 Jan 1989 - current |
|
Robin Diana Hale
Milford,
Address used since 23 Jan 1989 |
Director | 23 Jan 1989 - 24 Nov 2004 |
| 7b Whitby Crescent , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered | 14 Dec 2016 - 21 Mar 2022 |
| 38a Hurstmere Rd, Takapuna, Auckland | Physical & registered | 13 Dec 2004 - 14 Dec 2016 |
| 12 Ocean View Road, Milford | Registered | 15 Nov 2000 - 13 Dec 2004 |
| 12 Ocean View Road, Milford, Auckland | Physical | 23 May 1996 - 13 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Nov 2021 - current |
|
Hale, John David Individual |
Mangawhai Heads Mangawhai 0505 |
11 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, John David Individual |
Mangawhai Heads Mangawhai 0505 |
11 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheppard, Bruce Raymond Individual |
Mairangi Bay |
11 Jan 1989 - 24 Nov 2021 |
|
Hale, Robin Diana Individual |
Milford |
11 Jan 1989 - 06 Dec 2004 |
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