Bel Aire Joint Venture Limited
Type: NZ Limited Company (Ltd)Bel Aire Joint Venture Limited (issued a New Zealand Business Number of 9429036980727) was launched on 09 Mar 2001. 2 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, until 07 Jun 2018. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Intergrated Management Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Bel Aire Joint Venture Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 07 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre A S Irwin
Greytown, Greytown, 5712
Address used since 22 Oct 2010
Wilton, Wellington, 6012
Address used since 01 Apr 2019 |
Director | 15 Aug 2001 - current |
|
Matthew Hutchinson
Tindalls Bay, Auckland,
Address used since 09 Mar 2001 |
Director | 09 Mar 2001 - 15 Aug 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 | Physical | 03 Aug 2002 - 07 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 01 Aug 2018 |
| Charter Financial Services Limited, Level 12, Willbank House, 57 Willis Street, Wellington | Registered | 09 Mar 2001 - 02 Feb 2002 |
| Charter Financial Services Limited, Level 12, Willbank House, 57 Willis Street, Wellington | Physical | 09 Mar 2001 - 03 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Intergrated Management Holdings Limited Shareholder NZBN: 9429036818488 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
09 Mar 2001 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2015 |
| Name | Provincial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34165 |
| Country of origin | NZ |
| Address |
Floor 2, 111 Customhouse Quay Wellington Central Wellington 6011 |
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