Belgrove Finance & Investments Limited
Type: NZ Limited Company (Ltd)Belgrove Finance & Investments Limited (issued a business number of 9429039350312) was launched on 20 Apr 1989. 2 addresses are currently in use by the company: 7 College Hill, Ponsonby (type: registered, physical). 60 Parnell Rd, Parnell, Auckland had been their physical address, up to 09 Sep 2008. Belgrove Finance & Investments Limited used more names, namely: Grizzly Securities Limited from 20 Apr 1989 to 07 Jun 1989. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Reid, Sandra Margarette (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Reid, Barry (an individual) - located at Herne Bay, Auckland. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 College Hill, Ponsonby | Registered & physical & service | 09 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 03 Oct 1992 - current |
|
Sandra Margarette Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 30 Nov 1994 - current |
|
Sonja De Mari
Herne Bay, Auckland, 1022
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 22 Jan 2019 |
Director | 22 Jan 2019 - current |
|
Noel Reid
1 R D, Carterton,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 15 Aug 2003 |
|
Elaine Ethel Reid
1 R D, Carterton,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 15 Aug 2003 |
|
Elaine Ethel Reid
Haringa Road, Carterton,
Address used since 31 Mar 1990 |
Director | 31 Mar 1990 - 03 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Rd, Parnell, Auckland | Physical | 19 Jan 2004 - 09 Sep 2008 |
| 60 Parnell Rd, Parnell, Auckland, New Zealand | Registered | 19 Jan 2004 - 09 Sep 2008 |
| 15a Scott Road, Hobsonville, Auckland | Physical | 07 May 1997 - 19 Jan 2004 |
| Tower 2, Level 6, Shortland Centre, Shortland Str Auckland | Registered | 26 Sep 1991 - 19 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Sandra Margarette Individual |
Herne Bay Auckland 1011 |
20 Apr 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
20 Apr 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Paul Ewen Individual |
Saint Heliers Auckland 1071 |
20 Apr 1989 - 03 Aug 2021 |
|
Callaghan, Paul Ewen Individual |
Saint Heliers Auckland 1071 |
20 Apr 1989 - 03 Aug 2021 |
 |
Ecare Digital Home Health System Limited No.7 College Hill |
|
Winmar Racing Limited 7 College Hill |
|
Automation Associates Commercial Limited 7 College Hill |
|
Techstyle Limited 7 College Hill |
|
Experience Design Limited 7 College Hill |
|
House Brands Marketing Limited No 7 College Hill |