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General information

Belize Holdings Limited

Type: NZ Limited Company (Ltd)
9429037150976
New Zealand Business Number
1063595
Company Number
Registered
Company Status

Belize Holdings Limited (issued an NZ business number of 9429037150976) was registered on 29 Aug 2000. 2 addresses are currently in use by the company: 2 Balm Street, Newmarket, Auckland, 1023 (type: registered, physical). 143 Goodland Drive, Rd 2, Dairy Flat had been their physical address, until 28 Jun 2021. 1000 shares are issued 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:
Flett, Barrie Crawford (an individual) located at Albany postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Flett, Adele Marjorie (a director) - located at Albany. Our information was updated on 09 Mar 2024.

Current address Type Used since
2 Balm Street, Newmarket, Auckland, 1023 Registered & physical & service 28 Jun 2021
Last updated:
Directors
Name and Address Role Period
Barrie Crawford Flett
Albany, 0792
Address used since 29 May 2017
Meadowbank, Auckland, 1072
Address used since 27 May 2015
Director 29 Aug 2000 - current
Adele Marjorie Flett
Albany, 0792
Address used since 29 May 2017
Meadowbank, Auckland, 1072
Address used since 27 May 2015
Director 15 Nov 2011 - current
Addresses
Previous address Type Period
143 Goodland Drive, Rd 2, Dairy Flat, 0792 Physical & registered 05 Jun 2018 - 28 Jun 2021
5a 77 The Strand, Parnell, Auckland, 1010 Physical & registered 14 Feb 2014 - 05 Jun 2018
99 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 08 Jun 2012 - 14 Feb 2014
Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Physical & registered 09 Aug 2010 - 08 Jun 2012
C/-cedric Rau -accountant, 333 Great South Road, Takanini, Auckland Physical & registered 15 Dec 2004 - 09 Aug 2010
500 Great South Road, Greenlane, Auckland Physical 25 May 2001 - 25 May 2001
251 Great South Road, Greenlane, Auckland Physical & registered 25 May 2001 - 15 Dec 2004
Cedric Rau, Accountant, 59 Walter Strevens Drive, Conifer Grove, Auckland Registered & physical 25 Oct 2000 - 25 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Flett, Barrie Crawford
Individual 		Albany
0792 		29 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Flett, Adele Marjorie
Director 		Albany
0792 		18 Oct 2013 - current
Location
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