General information
Belvino Investments No.2 Pty Limited
Type: Overseas Asic Company (Asic)9429030994898
New Zealand Business Number
3500531
Company Number
Registered
Company Status
149254919
Australian Company Number
Belvino Investments No.2 Pty Limited (issued an NZBN of 9429030994898) was registered on 16 Nov 2011. 1 address is currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, service). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 16 Dec 2020. The Businesscheck data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Service | 16 Nov 2011 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 16 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martelli Mckegg
188 Quay Street, Auckland, 1010
Address used since 16 Nov 2011 |
Person Authorised for Service | 16 Nov 2011 - current |
|
Martelli Mckegg
188 Quay Street, Auckland, 1010
Address used since 16 Nov 2011
188 Quay Street, Auckland, 1010
Address used since 16 Nov 2011 |
Person Authorised For Service | 16 Nov 2011 - unknown |
|
Alan Abel Ying Choi Yu
Block 2, Clovelly Court, 12 May Road, Hong Kong, 0000
Address used since 30 Aug 2012 |
Director | 16 Aug 2012 - current |
|
Pak To Sunny Wu (alternate Director)
No.1 Po Shan Eoad, Western Mid Levels,
Address used since 07 Oct 2021 |
Director | 30 Sep 2021 - current |
|
Hing Chau Leon Lam
Mackenzie, Qld, 4153
Address used since 07 Oct 2021 |
Director | 30 Sep 2021 - current |
|
Pak To Sunny (alternate Director)
No.1 Po Shan Eoad, Western Mid Levels,
Address used since 07 Oct 2021 |
Director | 30 Sep 2021 - current |
|
Wun Lam Wong
Mayfair By The Sea 1, 23 Fo Chun Road, Tai Po, New Territories,
Address used since 05 May 2022
Tai Po New Territories, Honk Kong,
Address used since 05 May 2022 |
Director | 25 Apr 2022 - current |
|
Pak To Sunny Wu
Western Mid Levels, Hong Kong,
Address used since 28 Jul 2022 |
Director | 22 Jul 2022 - current |
|
Angus Huw Barrington-case
Netherby, Sa, 5062
Address used since 23 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Angus Huw Barington-case
Netherby, Sa, 5062
Address used since 23 Nov 2022 |
Director | 14 Nov 2022 - current |
|
Angus Huw Barrington-case
16 Finlayson Street, Netherby, Sa, 5062
Address used since 19 Nov 2015 |
Director | 26 Oct 2015 - 14 Nov 2022 |
|
Pak To Sunny Wu
No.1 Po Shan Eoad, Western Mid Levels,
Address used since 07 Oct 2021 |
Director | 30 Sep 2021 - 22 Jul 2022 |
|
Jerry Yiu Leung Mo
New Village, Sai Kung, New Territories, Hong Kong,
Address used since 30 Aug 2012 |
Director | 16 Aug 2012 - 25 Apr 2022 |
|
Wun Lam Wong (alternate Director)
17 Mayfair By The Se, Tai Po New Territories,
Address used since 07 Oct 2021 |
Director | 30 Sep 2021 - 25 Apr 2022 |
|
Shane Augustus Breheny
Modewarre, Victoria, 3240
Address used since 30 Aug 2012 |
Director | 16 Aug 2012 - 30 Sep 2021 |
|
Christopher Ian Plater
66 Paddington Street, Paddington, Nsw, 2021
Address used since 15 Jan 2014 |
Director | 17 Jul 2013 - 31 Oct 2019 |
|
Peter Geoffrey Schliebs
Lane Cove, Nsw, 2066
Address used since 15 Jan 2014 |
Director | 17 Jul 2013 - 31 Oct 2019 |
|
Hing Lam Kam
Estoril Court, 55 Garden Road, Hong Kong, 0000
Address used since 30 Aug 2012 |
Director | 16 Aug 2012 - 26 Oct 2015 |
|
Peter Geoffrey Schliebs
60 Cullen Street, Lane Cove, Nsw, 2066
Address used since 30 Aug 2012 |
Director | 16 Aug 2012 - 17 Jul 2013 |
|
Christopher Ian Plater
Clovelly, Nsw, 2031
Address used since 30 Aug 2012 |
Director | 16 Aug 2012 - 17 Jul 2013 |
|
Brendan John O'connor
Cronulla Nsw 2230,
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 16 Aug 2012 |
|
Robert John Woods
Mosman Nsw 2088,
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 16 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 03 Dec 2018 - 16 Dec 2020 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 16 Nov 2011 - 03 Dec 2018 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
16 Nov 2023
Annual return last filed
AU
Country of origin
Location
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|
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|
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