General information

Belakat Limited

Type: NZ Limited Company (Ltd)
9429035511625
New Zealand Business Number
1487759
Company Number
Registered
Company Status

Belakat Limited (issued a New Zealand Business Number of 9429035511625) was incorporated on 15 Mar 2004. 5 addresess are currently in use by the company: 21671, Henderson, Auckland, 0650 (type: postal, office). 65D Matipo Road, Te Atatu Peninsula, Auckland had been their registered address, up to 22 May 2014. Belakat Limited used other aliases, namely: The Very Good Sauce Company Limited from 15 Mar 2004 to 24 Jun 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Green, Anthony (an individual) located at Waitakere, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Green, Janine (an individual) - located at Waitakere, Auckland. Our data was updated on 07 Mar 2024.

Current address Type Used since
97 Waitakere Road, Waitakere, Auckland, 0614 Registered 22 May 2014
97 Waitakere Road, Waitakere, Auckland, 0614 Physical & service 29 Sep 2015
21671, Henderson, Auckland, 0650 Postal 23 Sep 2019
97 Waitakere Road, Waitakere, Auckland, 0614 Office & delivery 23 Sep 2019
Contact info
64 21 981971
Phone (Phone)
antgreen97@yahoo.com
Email
anthony@activebio-tech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Janine Green
Waitakere, Auckland, 0614
Address used since 14 May 2014
Director 15 Mar 2004 - current
Anthony Green
Waitakere, Auckland, 0614
Address used since 14 May 2014
Director 15 Mar 2004 - current
Addresses
Other active addresses
Type Used since
97 Waitakere Road, Waitakere, Auckland, 0614 Office & delivery 23 Sep 2019
Principal place of activity
97 Waitakere Road , Waitakere , Auckland , 0614
Previous address Type Period
65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 Registered 17 Dec 2012 - 22 May 2014
65d Matipo Road, Te Atatu Peninsula, Auckland, 0610 Physical 10 Dec 2012 - 29 Sep 2015
40 Palomino Drive, Henderson, Waitakere, 0612 Registered 14 Sep 2010 - 17 Dec 2012
40 Palomino Drive, Auckland, 0612 Registered 13 Sep 2010 - 14 Sep 2010
40 Palomino Drive, Henderson, Waitakere, 0612 Physical 13 Sep 2010 - 10 Dec 2012
40 Palomino Drive, Auckland 1008 Registered & physical 15 Mar 2004 - 13 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Green, Anthony
Individual
Waitakere
Auckland
0614
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Green, Janine
Individual
Waitakere
Auckland
0614
15 Mar 2004 - current
Location
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