BELRON NZ LIMITED

IMPORTANT INFORMATION

Company number: 434172
NZBN: 9429039323507
Status: Registered
Date registered: May 24, 1989
Entity type: NZ Limited Company
Constitution: Yes
Annual return: February Last filed February 15, 2026
Companies Office: View

Addresses

  • Postal address

    P O Box 17-307, Greenlane, Auckland, 1546
  • Office/premises address

    1 Carmont Place, Mount Wellington, Auckland, 1060
  • Delivery address

    1 Carmont Place, Mount Wellington, Auckland, 1060
  • Registered Office

    1 Carmont Place, Mount Wellington, Auckland, 1060
  • Address for service

    1 Carmont Place, Mount Wellington, Auckland, 1060

EXTRA INFORMATION

Business classification:
S941280  Windscreen repairing
Trading name:
Smith&Smith
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: March 20, 2020
Appointed: March 20, 2020
Appointed: June 5, 2024
Appointed: May 15, 2018

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

Belron Group SCA
9b Boulevard Prince Henri, L-1724, Luxembourg R.c.s., B216991, LU

SHAREHOLDING

33,000,000 total shares

36.67%
(12,100,000 shares)
Carglass NV
16.36%
(5,400,000 shares)
Carglass NV
46.97%
(15,500,000 shares)
Carglass NV
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Source: Companies Office