General information

Belhavel Limited

Type: NZ Limited Company (Ltd)
9429034586488
New Zealand Business Number
1682906
Company Number
Registered
Company Status

Belhavel Limited (issued a New Zealand Business Number of 9429034586488) was launched on 01 Sep 2005. 3 addresses are currently in use by the company: 107 Arrowtown-Lake Hayes Road, Rd 1, Queenstown, 9371 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their physical address, up until 12 Jul 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Andrew Robertson (an individual) located at Rd 5, Papakura postcode 2585,
Evan Cummins (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Evan Cummins (an individual) - located at Rd 1, Queenstown. Businesscheck's information was updated on 16 Oct 2020.

Current address Type Used since
C/o Miller Johnson Limited, 46b Taharoto Road, Takapuna, 0622 Other (Address For Share Register) 13 Aug 2014
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Other (Address For Share Register) 04 Jul 2017
107 Arrowtown-lake Hayes Road, Rd 1, Queenstown, 9371 Registered & physical 12 Jul 2017
Directors
Name and Address Role Period
Evan Dickson Boswell Cummins
Rd 1, Queenstown, 9371
Address used since 13 Aug 2014
Director 01 Sep 2005 - current
Heather Elizabeth Cummins
Rd 1, Queenstown, 9371
Address used since 23 Jun 2010
Director 01 Sep 2005 - 08 Jul 2010
Addresses
Previous address Type Period
46b Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 21 Aug 2014 - 12 Jul 2017
C/-oborn & Johnson Ltd, 46b Taharoto Road, Takapuna, Auckland Physical & registered 16 Nov 2006 - 21 Aug 2014
12a Saturn Place, North Harbour, Auckland Physical & registered 01 Sep 2005 - 16 Nov 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Andrew Kent Robertson
Individual
Rd 5
Papakura
2585
01 Sep 2005 - current
Evan Dickson Boswell Cummins
Individual
Rd 1
Queenstown
9371
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evan Dickson Boswell Cummins
Individual
Rd 1
Queenstown
9371
01 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Heather Elizabeth Cummins
Individual
Arrowtown
01 Sep 2005 - 15 Apr 2011
Location
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