General information
Beltana Holdings Limited
Type: NZ Limited Company (Ltd)9429040595719
New Zealand Business Number
78411
Company Number
Registered
Company Status
Beltana Holdings Limited (issued an NZ business identifier of 9429040595719) was started on 05 Feb 1970. 2 addresses are currently in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: registered, physical). Level 2, Unit D, 17 Albert Street, Auckland City had been their registered address, up until 08 Dec 2011. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Fenemor, Vanessa Jane (an individual) located at Waiau Pa, Pukekohe postcode 2679. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Unit D, 17 Albert Street, Auckland City, 1141 | Registered & physical & service | 08 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Jane Fenemor
Waiau Pa, Pukekohe, 2679
Address used since 21 Dec 2015 |
Director | 17 Jun 1988 - current |
|
Leslie Maurice David Healey
Drury,
Address used since 17 Jun 1988 |
Director | 17 Jun 1988 - 28 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Unit D, 17 Albert Street, Auckland City | Registered & physical | 25 Jan 2006 - 08 Dec 2011 |
| 41 Tarbert Street, Alexandra | Physical | 06 Nov 2001 - 06 Nov 2001 |
| 77 Centennial Ave, Alexandra | Physical | 06 Nov 2001 - 25 Jan 2006 |
| 41 Tarbert Street, Alexandra | Registered | 20 Apr 2001 - 25 Jan 2006 |
| 3/99 Kohimarama Road, Kohimarama, Auckland | Registered | 27 May 1996 - 20 Apr 2001 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor, 209 Queen Street, Auckland | Registered | 04 Feb 1993 - 27 May 1996 |
| Mcleod Lojkine Associates, Level 6 Tower 2, Shortland Street, Auckland | Registered | 26 Sep 1991 - 04 Feb 1993 |
Financial Data
Financial info
4000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fenemor, Vanessa Jane Individual |
Waiau Pa Pukekohe 2679 |
05 Feb 1970 - current |
Location
Companies nearby
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Kiwi Holiday Insurance Limited Level 7c |
|
Frontierz Limited Suite 9b, 17 Albert Street |
|
Maal Properties Limited Suite 10b, 17 Albert Street |
|
Heartway Mobility Limited Level 2 Unit D |
|
Ororo Properties Limited Suite 9b, 17 Albert Street |
|
Bespoke Homes NZ Limited Suit5e,17 Albert Street |