General information

Belvan Holdings Limited

Type: NZ Limited Company (Ltd)
9429039394811
New Zealand Business Number
411638
Company Number
Registered
Company Status

Belvan Holdings Limited (issued an NZBN of 9429039394811) was started on 22 Dec 1988. 4 addresses are currently in use by the company: 6 Marama Crescent, Mount Pleasant, Christchurch, 8081 (type: registered, service). C/-Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch had been their physical address, until 22 Jun 2009. Belvan Holdings Limited used more names, namely: Jelvan Holdings Limited from 22 Dec 1988 to 13 Jan 1992. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Atkinson, Deborah Erin (a director) located at Mount Pleasant, Christchurch postcode 8081,
Brown, David Kenneth (an individual) located at Christchurch. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Brown, David Kenneth (an individual) - located at Christchurch,
Atkinson, Ivan Rennell (an individual) - located at Christchurch Central, Christchurch. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
918 Colombo Street, Christchurch Physical & registered & service 22 Jun 2009
6 Marama Crescent, Mount Pleasant, Christchurch, 8081 Registered & service 27 Jul 2023
Directors
Name and Address Role Period
Deborah Erin Atkinson
Mount Pleasant, Christchurch, 8081
Address used since 24 Jul 2023
Director 24 Jul 2023 - current
Ivan Rennell Atkinson
Christchurch Central, Christchurch, 8013
Address used since 29 Aug 2018
Christchurch, Christchurch, 8022
Address used since 17 Aug 2015
Director 22 Mar 1993 - 25 Jul 2023
John Anthony Wheelans
Christchurch,
Address used since 20 May 1994
Director 20 May 1994 - 19 Mar 1999
Wilhemus Johannes Maria Van Schaijik
Christchurch,
Address used since 22 Mar 1993
Director 22 Mar 1993 - 20 May 1994
John Anthony Wheekins
Christchurch,
Address used since 01 Jul 1990
Director 01 Jul 1990 - 22 Mar 1993
David Kenneth Brown
Christchurch,
Address used since 01 Jul 1990
Director 01 Jul 1990 - 22 Mar 1993
Grant Thomas Major
Christchurch,
Address used since 01 Jul 1990
Director 01 Jul 1990 - 22 Mar 1993
Addresses
Previous address Type Period
C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch Physical & registered 22 Sep 2006 - 22 Jun 2009
Level 4, 728 Colombo Street, Christchurch Registered & physical 09 Apr 2005 - 22 Sep 2006
Terrace House, 4 Oxford Street, Christchurch Registered 27 May 1997 - 09 Apr 2005
4 Oxford Terrace, Christchurch Physical 27 May 1997 - 09 Apr 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Atkinson, Deborah Erin
Director
Mount Pleasant
Christchurch
8081
09 Aug 2023 - current
Brown, David Kenneth
Individual
Christchurch
22 Dec 1988 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, David Kenneth
Individual
Christchurch
22 Dec 1988 - current
Atkinson, Ivan Rennell
Individual
Christchurch Central
Christchurch
8013
22 Dec 1988 - current

Historic shareholders

Shareholder Name Address Period
Visser, Deborah Erin
Individual
Mount Pleasant
Christchurch
8081
10 Oct 2006 - 09 Aug 2023
Major, Grant Thomas
Individual
Christchurch
22 Dec 1988 - 10 Oct 2006
Location
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