General information

Bellatre Holdings Limited

Type: NZ Limited Company (Ltd)
9429030258303
New Zealand Business Number
4407492
Company Number
Registered
Company Status
S942913 - S942913 Equipment Repair And Maintenance Nec
Industry classification codes with description

Bellatre Holdings Limited (issued an NZ business identifier of 9429030258303) was incorporated on 05 Jun 2013. 1 address is currently in use by the company: 6 Hotunui Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 6 Hotunui Drive, Mount Wellington, Auckland had been their physical address, until 13 Feb 2015. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (33.33% of shares), namely:
Mark Patrick (a director) located at Portobello, Dunedin postcode 9014. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1000 shares); it includes
Matthew Darby (an individual) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allocation (1000 shares, 33.33%) belongs to 1 entity, namely:
Craig Fahey, located at Wanaka, Wanaka (a director). "S942913 Equipment repair and maintenance nec" (ANZSIC S942913) is the classification the Australian Bureau of Statistics issued to Bellatre Holdings Limited. The Businesscheck data was updated on 02 Dec 2020.

Current address Type Used since
6 Hotunui Drive, Mount Wellington, Auckland, 1060 Registered 17 Feb 2014
6 Hotunui Drive, Mount Wellington, Auckland, 1060 Physical 13 Feb 2015
Contact info
64 9 2763287
Phone (Phone)
bruce.f@ecochill.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Patrick
Portobello, Dunedin, 9014
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Matthew Darby
Cockle Bay, Auckland, 2014
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Craig Fahey
Wanaka, Wanaka, 9305
Address used since 05 Jun 2013
Director 05 Jun 2013 - current
Addresses
Principal place of activity
6 Hotunui Drive , Mount Wellington , Auckland , 1060
Previous address Type Period
6 Hotunui Drive, Mount Wellington, Auckland, 1060 Physical 05 Jun 2013 - 13 Feb 2015
6 Hotunui Drive, Mount Wellington, Auckland, 1060 Registered 05 Jun 2013 - 17 Feb 2014
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
28 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mark Patrick
Director
Portobello
Dunedin
9014
05 Jun 2013 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Matthew Darby
Individual
Cockle Bay
Auckland
2014
05 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Craig Fahey
Director
Wanaka
Wanaka
9305
05 Jun 2013 - current
Location
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