General information
Belvan Properties No.2 Limited
Type: NZ Limited Company (Ltd)9429038533617
New Zealand Business Number
664790
Company Number
Registered
Company Status
Belvan Properties No.2 Limited (New Zealand Business Number 9429038533617) was started on 12 Dec 1994. 2 addresses are currently in use by the company: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (type: registered, physical). Level 2, 83 Victoria Street, Christchurch had been their registered address, up until 28 May 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wjm Property Limited (an entity) located at Royal Oak, Auckland postcode 1023. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Epworth Avenue, Royal Oak, Auckland, 1023 | Registered & physical & service | 28 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Paul Van Schaijik
Royal Oak, Auckland, 1023
Address used since 24 Jun 2015 |
Director | 11 Aug 2000 - current |
|
Francis John Van Schaijik
Christchurch Central, Christchurch, 8013
Address used since 01 Aug 2023
Northwood, Christchurch, 8051
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Trudy Mary Murdoch
Halswell, Christchurch, 8025
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
John Anthony Wheelans
Merivale, Christchurch, 8014
Address used since 04 Feb 2008 |
Director | 12 Dec 1994 - 30 Mar 2021 |
|
Ivan Rennell Atkinson
Christchurch,
Address used since 12 Dec 1994 |
Director | 12 Dec 1994 - 16 Oct 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Registered & physical | 18 Dec 2013 - 28 May 2021 |
| Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 08 Nov 2012 - 18 Dec 2013 |
| Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 14 Jun 2011 - 08 Nov 2012 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 03 Nov 2001 - 14 Jun 2011 |
| C/- Ashton Wheelans And Hegan, Level 3 127 Armagh Street, Christchurch | Registered | 03 Nov 2001 - 03 Nov 2001 |
| C/- Ashton Wheelans And Hegan, Chartered Accountants, Level 3 127 Armagh Street, Christchurch | Physical | 03 Nov 2001 - 03 Nov 2001 |
| C/- Ashton Wheelans And Hegan, Level 3 127 Armach Street, Christchurch | Registered | 31 Oct 2000 - 03 Nov 2001 |
| C/-d K Brown, 4 Oxford Terrace, Christchurch | Physical | 16 Apr 1999 - 03 Nov 2001 |
| C/-d K Brown, 4 Oxford Terrace, Christchurch | Registered | 16 Apr 1999 - 31 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wjm Property Limited Shareholder NZBN: 9429048621762 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
22 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheelans, John Anthony Individual |
Merivale Christchurch |
12 Dec 1994 - 22 Apr 2021 |
|
Weir, Christopher Graham Other |
12 Dec 1994 - 29 Oct 2014 | |
|
Walker, Maurice John Other |
Fendalton Christchurch 8052 |
12 Dec 1994 - 22 Apr 2021 |
|
Wheelans, John Anthony Individual |
Merivale Christchurch |
12 Dec 1994 - 22 Apr 2021 |
|
Van Schaijik, Maria Berdina Concordia Other |
12 Dec 1994 - 19 May 2017 | |
|
Null - Weir, Christopher Graham Other |
12 Dec 1994 - 29 Oct 2014 | |
|
Null - Van Schaijik, Maria Berdina Concordia Other |
12 Dec 1994 - 19 May 2017 |
Location
Companies nearby
 |
Simplex Cc Trading Limited 83 Victoria Street |
|
Annandale Enterprises Limited 83 Victoria Street |
|
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Kpi Group 196 Limited Level 2 |
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Kpi Group 234 Limited Level 2 |
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Kpi Group 14-20 Limited Level 2 |