General information
Belcon (nz) Limited
Type: NZ Limited Company (Ltd)9429034471388
New Zealand Business Number
1716232
Company Number
Registered
Company Status
Belcon (Nz) Limited (issued an NZ business number of 9429034471388) was registered on 16 Nov 2005. 2 addresses are in use by the company: Suite 1, 43 Omega Street, Rosedale, Auckland, 0632 (type: physical, registered). 12A Link Drive, Wairau Valley, Auckland had been their physical address, until 30 Nov 2018. 250000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 250000 shares (100% of shares), namely:
Belcon Finance Pty Ltd (an other) located at 160 Greenhill Road, Parkside, South Australia 5063. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 43 Omega Street, Rosedale, Auckland, 0632 | Physical & registered & service | 30 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Marie O'sullivan
Heathpool, Sa, 5068
Address used since 15 Nov 2016
Parkside, South Australia, 5063
Address used since 01 Jan 1970
Parkside, South Australia, 5063
Address used since 01 Jan 1970 |
Director | 16 Nov 2005 - current |
|
David John O'sullivan
Parkside, South Australia, 5063
Address used since 01 Jan 1970
Heathpool, Sa, 5068
Address used since 15 Nov 2016
Parkside, South Australia, 5063
Address used since 01 Jan 1970 |
Director | 16 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12a Link Drive, Wairau Valley, Auckland, 0627 | Physical & registered | 14 Oct 2015 - 30 Nov 2018 |
| Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 21 Dec 2011 - 14 Oct 2015 |
| C/-o'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland 0627 | Registered & physical | 21 Oct 2008 - 21 Dec 2011 |
| O'halloran North Shore Limited, 6b 39 Porana Road, Glenfield, Auckland | Registered & physical | 16 Nov 2005 - 21 Oct 2008 |
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
15 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Belcon Finance Pty Ltd Other (Other) |
160 Greenhill Road Parkside, South Australia 5063 |
16 Nov 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Belcon Finance Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 8283083 |
| Country of origin | AU |
Location
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