General information
Belgravia Investments Limited
Type: NZ Limited Company (Ltd)9429036103928
New Zealand Business Number
1280014
Company Number
Registered
Company Status
Belgravia Investments Limited (issued an NZ business number of 9429036103928) was started on 10 Mar 2003. 2 addresses are in use by the company: 87 Carlton Mill Road, Merivale, Christchurch, 8014 (type: registered, physical). 1 Dorset Street, Christchurch had been their physical address, up until 01 Jul 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Abley, Stephen John (an individual) located at Merivale, Christchurch postcode 8014. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Carlton Mill Road, Merivale, Christchurch, 8014 | Registered & physical & service | 01 Jul 2020 |
Contact info
64 21 556865
Phone (Phone)
michelle@gracely.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Abley
Merivale, Christchurch, 8014
Address used since 23 Jun 2020
Christchurch, Christchurch, 8013
Address used since 01 Jan 2012 |
Director | 10 Mar 2003 - current |
|
Michelle Joy Abley
Merivale, Christchurch, 8014
Address used since 23 Jun 2020
Christchurch Central, Christchurch, 8013
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
Addresses
Principal place of activity
| 87 Carlton Mill Road , Merivale , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 1 Dorset Street, Christchurch, 8013 | Physical & registered | 07 May 2007 - 01 Jul 2020 |
| 3 Corfe Street, Upper Riccarton, Christchurch | Registered & physical | 10 Mar 2003 - 07 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abley, Stephen John Individual |
Merivale Christchurch 8014 |
20 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Simon William Individual |
3 Corfe Street Upper Riccarton, Christchurch |
10 Mar 2003 - 30 Apr 2007 |
|
Abley, Stephen John Individual |
1 Dorset Street Christchurch |
10 Mar 2003 - 04 Nov 2011 |
|
Bealey Trustees 7 Limited (as Trustees In The Abley Family Trust) Other |
30 Apr 2007 - 04 Nov 2011 | |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
10 Mar 2003 - 30 Apr 2007 | |
|
Null - Bealey Trustees 7 Limited (as Trustees In The Abley Family Trust) Other |
30 Apr 2007 - 04 Nov 2011 | |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
10 Mar 2003 - 30 Apr 2007 |
Location
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