General information

Belvedere Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036518319
New Zealand Business Number
1206600
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property L671230 - Investment - Commercial Property
Industry classification codes with description

Belvedere Enterprises Limited (issued an NZ business number of 9429036518319) was started on 30 Apr 2002. 2 addresses are in use by the company: 64 Kennedy Point Road, Surfdale, Waiheke Island, 1081 (type: physical, registered). 154 Wharf Road, Ostend, Waiheke Island had been their registered address, until 11 Jul 2013. Belvedere Enterprises Limited used more names, namely: The Association For Spinal Concerns Limited from 30 Apr 2002 to 20 Jun 2003. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Ball, Francis John (an individual) located at Surfdale, Waiheke Island, Auckland postcode 1081. When considering the second group, a total of 3 shareholders hold 45% of all shares (450 shares); it includes
Tetley-Jones, Matthew David (an individual) - located at Mt Roskill, Auckland,
Handin, Carol Ann (an individual) - located at Surfdale, Waiheke Island, Auckland,
Ball, Francis John (an individual) - located at Surfdale, Waiheke Island, Auckland. Moving on to the next group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Handin, Carol Ann, located at Surfdale, Waiheke Island, Auckland (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Belvedere Enterprises Limited. Our data was last updated on 09 Apr 2024.

Current address Type Used since
64 Kennedy Point Road, Surfdale, Waiheke Island, 1081 Physical & registered & service 11 Jul 2013
Contact info
64 275 927517
Phone (Phone)
carolhandin@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Francis John Ball
Surfdale, Waiheke Island, Auckland, 1081
Address used since 03 Sep 2013
Director 25 Jun 2003 - current
Carol Ann Handin
Surfdale, Waiheke Island, Auckland, 1081
Address used since 03 Sep 2013
Director 25 Jun 2003 - current
Julian Joseph King-turner
Kedron, Queensland, 4031
Address used since 03 Oct 2023
Caulfield, Melbourne Vic, 3162
Address used since 22 Aug 2022
Director 22 Aug 2022 - current
Mary Louise Mcisaac
Castor Bay, Auckland,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 25 Jun 2003
Harold Morley Mcisaac
Castor Bay, Auckland,
Address used since 30 Apr 2002
Director 30 Apr 2002 - 25 Jun 2003
Addresses
Principal place of activity
64 Kennedy Point Road , Surfdale , Waiheke Island , 1081
Previous address Type Period
154 Wharf Road, Ostend, Waiheke Island, 1081 Registered & physical 14 Oct 2010 - 11 Jul 2013
C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Registered & physical 11 Oct 2007 - 14 Oct 2010
C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland Physical & registered 11 Oct 2007 - 14 Oct 2010
Unit 1, 12 Saturn Place, North Harbour, Auckland Registered 20 Apr 2007 - 11 Oct 2007
Unit 1a, 12 Saturn Place, North Harbour, Auckland Physical 30 Apr 2002 - 11 Oct 2007
Unit 1a, 12 Saturn Place, North Harbour, Auckland Registered 30 Apr 2002 - 20 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ball, Francis John
Individual
Surfdale
Waiheke Island, Auckland
1081
10 Oct 2003 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Tetley-jones, Matthew David
Individual
Mt Roskill
Auckland
1041
17 Sep 2008 - current
Handin, Carol Ann
Individual
Surfdale
Waiheke Island, Auckland
1081
10 Oct 2003 - current
Ball, Francis John
Individual
Surfdale
Waiheke Island, Auckland
1081
10 Oct 2003 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Handin, Carol Ann
Individual
Surfdale
Waiheke Island, Auckland
1081
10 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcisaac, Harold Morley
Individual
Castor Bay
Auckland
10 Oct 2003 - 27 Jun 2010
Mcisaac, Harold Morley
Individual
Castor Bay
Auckland
10 Oct 2003 - 27 Jun 2010
Mcisaac, Mary Louise
Individual
Castor Bay
Auckland
10 Oct 2003 - 10 Oct 2003
Location
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