General information

Belian Holdings Limited

Type: NZ Limited Company (Ltd)
9429042508069
New Zealand Business Number
6070567
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Belian Holdings Limited (New Zealand Business Number 9429042508069) was started on 11 Aug 2016. 6 addresess are currently in use by the company: Level 1, 3 Cobham Road, Kerikeri, 0230 (type: registered, service). 13 Homestead Road, Kerikeri, Kerikeri had been their physical address, up to 01 Apr 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Bugo, Rewi Hamid (an individual) located at Birkenhead, Auckland postcode 0626. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Belian Holdings Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
13 Homestead Road, Kerikeri, Kerikeri, 0230 Postal & office & delivery 03 Jul 2019
2 Blue Penguin Drive, Kerikeri, 0294 Registered & physical 01 Apr 2021
Level 1, 3 Cobham Road, Kerikeri, 0230 Registered & service 06 Dec 2022
Contact info
graeme.brown@limargroup.com
Email
office@telferca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Alisha Rewi Bugo
Takapuna, Auckland, 0622
Address used since 25 Aug 2023
Director 25 Aug 2023 - current
Rewi Hamid Bugo
Birkenhead, Auckland, 0626
Address used since 25 Aug 2023
Director 25 Aug 2023 - current
Graeme Iain Brown
Ngaio, Wellington, 6035
Address used since 11 Aug 2016
Director 11 Aug 2016 - 25 Aug 2023
Addresses
Principal place of activity
13 Homestead Road , Kerikeri , Kerikeri , 0230
Previous address Type Period
13 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 21 Jun 2019 - 01 Apr 2021
Level 1, 5 Maraenui Drive, Kerikeri, 0293 Physical & registered 29 Jan 2019 - 21 Jun 2019
368a Kerikeri Road, Kerikeri, Kerikeri, 0230 Registered & physical 09 Mar 2018 - 29 Jan 2019
19 Mackelvie Street, Grey Lynn, 1021 Physical & registered 11 Aug 2016 - 09 Mar 2018
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Bugo, Rewi Hamid
Individual
Birkenhead
Auckland
0626
25 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graeme Iain
Individual
Ngaio
Wellington
6035
11 Aug 2016 - 25 Aug 2023
Location
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