General information

Belmont One Limited

Type: NZ Limited Company (Ltd)
9429034525814
New Zealand Business Number
1699430
Company Number
Registered
Company Status

Belmont One Limited (issued a business number of 9429034525814) was launched on 22 Sep 2005. 2 addresses are in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, until 31 May 2019. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Brundell, Sherrie Dawn (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Mark David (an individual) located at Maori Hill, Dunedin postcode 9010,
La Hood, Jason Paul (a director) located at Maori Hill, Dunedin postcode 9010. Businesscheck's data was last updated on 22 Apr 2024.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 31 May 2019
Directors
Name and Address Role Period
Sherrie Dawn Brundell
Maori Hill, Dunedin, 9010
Address used since 04 Sep 2018
Musselburgh, Dunedin, 9013
Address used since 30 Sep 2011
Director 22 Sep 2005 - current
Sherrie Dawn La Hood
Maori Hill, Dunedin, 9010
Address used since 04 Sep 2018
Director 22 Sep 2005 - current
Jason Paul La Hood
Maori Hill, Dunedin, 9010
Address used since 29 Mar 2019
Director 29 Mar 2019 - current
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 11 Sep 2012 - 31 May 2019
C/o Van Aart Sycamore Lawyers Ltd, Level 1, Radio Otago House, 248 Cumberland Street, Dunedin 9058 Physical & registered 07 Sep 2009 - 11 Sep 2012
C/o La Hood Van Aart, 1st Floor, Radio Otago House, 248 Cumberland Street, Dunedin Physical & registered 30 Jan 2007 - 07 Sep 2009
La Hood Allen Barristers & Solicitors, 1st Floor Bnz Building,, Cnr George Street & Moray Place, Dunedin Physical 22 Sep 2005 - 30 Jan 2007
La Hood Allen, Barristers & Solicitors, 1st Floor Bnz Bldg, Cnr George, St &, Moray Place, Dunedin Registered 22 Sep 2005 - 30 Jan 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brundell, Sherrie Dawn
Individual
Maori Hill
Dunedin
9010
07 Apr 2020 - current
La Hood, Mark David
Individual
Maori Hill
Dunedin
9010
16 Sep 2021 - current
La Hood, Jason Paul
Director
Maori Hill
Dunedin
9010
23 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Brundell, Sherrie Dawn
Individual
Maori Hill
Dunedin
9010
22 Sep 2005 - 26 May 2019
La Hood, Sherrie Dawn
Director
Maori Hill
Dunedin
9010
26 May 2019 - 07 Apr 2020
Location
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