General information

Belmont First Homes Limited

Type: NZ Limited Company (Ltd)
9429045927263
New Zealand Business Number
6219768
Company Number
Registered
Company Status

Belmont First Homes Limited (issued a business number of 9429045927263) was started on 26 Jan 2017. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, until 21 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Prime First Homes Limited (an entity) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Kein Geld (Nz) Limited (an entity) - located at Morningside, Auckland. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 21 Jul 2021
Directors
Name and Address Role Period
Gerard Grant Peterson
Sunnyhills, Auckland, 2010
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom Auckland, 1023 Registered & physical 26 Jan 2017 - 21 Jul 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Prime First Homes Limited
Shareholder NZBN: 9429042478416
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
26 Jan 2017 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kein Geld (nz) Limited
Shareholder NZBN: 9429032157468
Entity (NZ Limited Company)
Morningside
Auckland
1025
26 Jan 2017 - current

Ultimate Holding Company
Effective Date 08 Aug 2019
Name Half Moon Bay Developments Limited
Type Ltd
Ultimate Holding Company Number 6339356
Country of origin NZ
Address Level 2
161 Manukau Road
Epsom Auckland 1023
Location