Belfast Village Centre Limited
Type: NZ Limited Company (Ltd)Belfast Village Centre Limited (issued an NZBN of 9429043338757) was started on 22 Sep 2016. 2 addresses are currently in use by the company: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 12-14 The Marina, Tairua, Tairua had been their registered address, up to 10 Nov 2017. Belfast Village Centre Limited used more names, namely: Belfast Village Jv Limited from 12 Dec 2019 to 15 Jun 2021, The Buoy Room Limited (31 Aug 2016 to 12 Dec 2019). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Construction Group Holdings Limited (an entity) located at Mt Wellington, Auckland postcode 1060. "Non-residential property development (excluding construction" (business classification L671233) is the category the ABS issued Belfast Village Centre Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - current |
|
Belinda Mary Archibald
Christchurch Central, Christchurch, 8013
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - 30 Jul 2020 |
|
Catherine Rachel Wightman
Tairua, Tairua, 3508
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 05 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 12-14 The Marina, Tairua, Tairua, 3508 | Registered & physical | 22 Sep 2016 - 10 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Construction Group Holdings Limited Shareholder NZBN: 9429030352308 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
22 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 Entity |
22 Sep 2016 - 23 Jun 2020 | |
|
North Belfast Trustees Limited Shareholder NZBN: 9429047775459 Company Number: 7802756 Entity |
23 Jun 2020 - 05 Aug 2020 | |
|
Khalida Investments Limited Shareholder NZBN: 9429035774419 Company Number: 1395822 Entity |
23 Jun 2020 - 22 Jun 2021 | |
|
Wightman, Catherine Rachel Individual |
Tairua Tairua 3508 |
22 Sep 2016 - 19 Sep 2017 |
|
Khalida Investments Limited Shareholder NZBN: 9429035774419 Company Number: 1395822 Entity |
15b Vestey Drive Mt Wellington, Auckland |
23 Jun 2020 - 22 Jun 2021 |
|
North Belfast Trustees Limited Shareholder NZBN: 9429047775459 Company Number: 7802756 Entity |
23 Jun 2020 - 05 Aug 2020 | |
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Company Number: 1294693 Entity |
Auckland Central Auckland 1010 |
22 Sep 2016 - 23 Jun 2020 |
|
Catherine Rachel Wightman Director |
Tairua Tairua 3508 |
22 Sep 2016 - 19 Sep 2017 |
Ultimate Holding Company
| Effective Date | 18 Sep 2017 |
| Name | Watts Group Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1294693 |
| Country of origin | NZ |
| Address |
Level 4, 136 Customs Street West Auckland Central Auckland 1010 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Lco Grafton Limited Level 3, 35 High Street |
|
Lco Onehunga Limited Level 3, 35 High Street |
|
Lamont & Co (nz) Limited Level 3 |
|
Kokopu & Inanga Limited Level 2, 72 Grafton Road |
|
Lco Capital Limited Level 3, 35 High Street |
|
Pinnacle Incorporation Limited 139 Vincent Street |