General information

Belmont Engineering Limited

Type: NZ Limited Company (Ltd)
9429039404398
New Zealand Business Number
408731
Company Number
Registered
Company Status

Belmont Engineering Limited (issued a business number of 9429039404398) was incorporated on 05 Sep 1988. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 1, 8 Raroa Road, Hutt Central, Lower Hutt had been their registered address, up until 19 Nov 2021. Belmont Engineering Limited used other names, namely: Bert Free Engineering (1988) Limited from 05 Sep 1988 to 16 Mar 1990. 50000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0 per cent of shares), namely:
Sudfeldt, Julie (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Sudfeldt, David James (an individual) - located at Petone, Lower Hutt. Next there is the 3rd group of shareholders, share allocation (49998 shares, 100%) belongs to 3 entities, namely:
Sudfeldt, Andrew Michael, located at Cambridge, Cambridge (an individual),
Sudfeldt, Julie, located at Petone, Lower Hutt (an individual),
Sudfeldt, David James, located at Petone, Lower Hutt (an individual). The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Service & physical 03 Dec 2019
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Registered 19 Nov 2021
Directors
Name and Address Role Period
David James Sudfeldt
Petone, Lower Hutt, 5012
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Michael Graham Sudfeldt
Rd 1, Plimmerton, 5381
Address used since 19 Nov 2015
Director 05 Sep 1988 - 04 Aug 2021
Ware Malcolm Patterson
Upper Hutt,
Address used since 05 Sep 1988
Director 05 Sep 1988 - 30 Sep 2004
Addresses
Previous address Type Period
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered 03 Dec 2019 - 19 Nov 2021
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered 04 Feb 2016 - 03 Dec 2019
Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 Physical & registered 20 Jul 2011 - 04 Feb 2016
Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt 5010 Physical & registered 30 Nov 2009 - 20 Jul 2011
Terence Bartlett Chartered Accountants, 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt Physical 21 Jul 2009 - 30 Nov 2009
Terence Bartlett Accountants Ltd, 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt Registered 21 Jul 2009 - 30 Nov 2009
Terence Bartlett Chartered Accountants, 8 Raroa Road, Lower Hutt 5040 Registered 05 Jan 2009 - 21 Jul 2009
Terence Bartlett, Chartered Accountants Ltd, 8 Raroa Rd, Lower Hutt 5040 Physical 05 Jan 2009 - 21 Jul 2009
C/-austad Willis Evans & Co, Level 3, 45 Queens Drive, Lower Hutt Registered & physical 07 Dec 2007 - 05 Jan 2009
C/o Peter James Willis Accountant, Norway House, 73 Queens Drive, Lower Hutt Registered & physical 01 Jul 1997 - 07 Dec 2007
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sudfeldt, Julie
Individual
Petone
Lower Hutt
5012
10 Aug 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sudfeldt, David James
Individual
Petone
Lower Hutt
5012
10 Aug 2020 - current
Shares Allocation #3 Number of Shares: 49998
Shareholder Name Address Period
Sudfeldt, Andrew Michael
Individual
Cambridge
Cambridge
3434
24 Apr 2023 - current
Sudfeldt, Julie
Individual
Petone
Lower Hutt
5012
10 Aug 2020 - current
Sudfeldt, David James
Individual
Petone
Lower Hutt
5012
10 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Patterson, Ware Malcolm
Individual
Silverstream
05 Sep 1988 - 03 Dec 2004
Sudfeldt, Michael Graham
Individual
Rd 1
Plimmerton
05 Sep 1988 - 19 Mar 2021
Sudfeldt, Michael Graham
Individual
Rd 1
Plimmerton
05 Sep 1988 - 19 Mar 2021
Location
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