General information

Belvedere Group Limited

Type: NZ Limited Company (Ltd)
9429030564961
New Zealand Business Number
3940668
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Belvedere Group Limited (issued a business number of 9429030564961) was launched on 02 Aug 2012. 4 addresses are in use by the company: Unit 3, 82 Taurikura Drive, Tauriko, Tauranga, 3110 (type: office, registered). 39 Westview Place, Tauriko, Tauranga had been their physical address, until 09 Mar 2021. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Wilkinson, Paige Deborah (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wilkinson, Deborah Anne (an individual) - located at Tauriko, Tauranga. Moving on to the third group of shareholders, share allocation (95 shares, 95%) belongs to 3 entities, namely:
Lyon Trustees 2014 Limited, located at Tauranga, Tauranga (an entity),
Wilkinson, Deborah Anne, located at Tauriko, Tauranga (an individual),
Wilkinson, Trevor Carl, located at Tauriko, Tauranga (a director). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Belvedere Group Limited. Our database was last updated on 22 Apr 2024.

Current address Type Used since
Po Box 9245, Greerton, Tauranga, 3142 Postal 07 Aug 2019
68 Echo Valley Way, Tauriko, Tauranga, 3110 Physical & registered & service 09 Mar 2021
Unit 3, 82 Taurikura Drive, Tauriko, Tauranga, 3110 Office 09 Aug 2022
Contact info
64 7 5790109
Phone (Phone)
debbie@belvederegroup.co.nz
Email
www.belvederegroup.co.nz
Website
Directors
Name and Address Role Period
Trevor Carl Wilkinson
Tauriko, Tauranga, 3110
Address used since 02 Aug 2012
Tauriko, Tauranga, 3110
Address used since 02 Aug 2012
Director 02 Aug 2012 - current
Addresses
Principal place of activity
Unit 3, 82 Taurikura Drive , Tauriko , Tauranga , 3110
Previous address Type Period
39 Westview Place, Tauriko, Tauranga, 3110 Physical & registered 02 Aug 2012 - 09 Mar 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Paige Deborah
Individual
Tauriko
Tauranga
3110
02 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Deborah Anne
Individual
Tauriko
Tauranga
3110
02 Aug 2012 - current
Shares Allocation #3 Number of Shares: 95
Shareholder Name Address Period
Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Aug 2016 - current
Wilkinson, Deborah Anne
Individual
Tauriko
Tauranga
3110
02 Aug 2012 - current
Wilkinson, Trevor Carl
Director
Tauriko
Tauranga
3110
02 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Trevor Carl
Director
Tauriko
Tauranga
3110
02 Aug 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Tiffany Jasmine
Individual
Pyes Pa
Tauranga
3112
02 Aug 2012 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wilkinson, Luke Leonard
Individual
Tauriko
Tauranga
3110
02 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Lyon, Douglas John
Individual
Tauranga
Tauranga
3110
02 Aug 2012 - 07 Aug 2016
Location
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