Beluga Enterprises Limited
Type: NZ Limited Company (Ltd)Beluga Enterprises Limited (issued a New Zealand Business Number of 9429039377487) was incorporated on 11 Jan 1989. 7 addresess are in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Suite 1A, 33A Anzac St, Takapuna, Auckland had been their registered address, up until 02 Dec 2024. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Lewis-Long, Olivia Nena (an individual) located at Sunnynook, Auckland postcode 0632,
H & A Trustees (No8) Limited (an entity) located at Takapuna, Auckland postcode 0622. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Beluga Enterprises Limited. Our database was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Office & postal & delivery | 05 Dec 2019 |
| 1st Floor, 2 Burns Avenue, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Mar 2022 |
| 33a Anzac Street, Takapuna, Auckland, 0622 | Registered & service | 02 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Olivia Nena Lewis-long
Sunnynook, Auckland, 0632
Address used since 10 Sep 2024 |
Director | 10 Sep 2024 - current |
|
John David Hale
Mangawhai Heads, Mangawhai, 0505
Address used since 15 Jan 2023
Mairangi Bay, North Shore City, 0630
Address used since 25 Nov 2009 |
Director | 23 Jan 1989 - 10 Sep 2024 |
|
Robin Diana Hale
Milford,
Address used since 23 Jan 1989 |
Director | 23 Jan 1989 - 24 Nov 2004 |
| 7b Whitby Crescent , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 - 02 Dec 2024 |
| 7b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Physical & registered | 14 Dec 2016 - 21 Mar 2022 |
| 38a Hurstmere Rd, Takapuna, Auckland | Physical & registered | 13 Dec 2004 - 14 Dec 2016 |
| 12 Ocean View Road, Milford | Registered | 15 Nov 2000 - 13 Dec 2004 |
| 12 Ocean View Road, Milford, Auckland | Physical | 23 May 1996 - 13 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis-long, Olivia Nena Individual |
Sunnynook Auckland 0632 |
18 Feb 2025 - current |
|
H & A Trustees (no8) Limited Shareholder NZBN: 9429030804746 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
24 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, John David Individual |
Mangawhai Heads Mangawhai 0505 |
11 Jan 1989 - 18 Feb 2025 |
|
Hale, John David Individual |
Mairangi Bay Auckland |
11 Jan 1989 - 18 Feb 2025 |
|
Hale, John David Individual |
Mairangi Bay Auckland |
11 Jan 1989 - 18 Feb 2025 |
|
Hale, John David Individual |
Mangawhai Heads Mangawhai 0505 |
11 Jan 1989 - 18 Feb 2025 |
|
Sheppard, Bruce Raymond Individual |
Mairangi Bay |
11 Jan 1989 - 24 Nov 2021 |
|
Hale, Robin Diana Individual |
Milford |
11 Jan 1989 - 06 Dec 2004 |
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