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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ball, Francis John Individual |
Surfdale Waiheke Island, Auckland 1081 |
10 Oct 2003 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Handin, Carol Ann Individual |
Surfdale Waiheke Island, Auckland 1081 |
10 Oct 2003 - current |
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 |
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