BELRON NZ LIMITED
BELRON NZ LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429039323507, and its current status with New Zealand Companies Office is active. The company was incorporated on 25 May 1989 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for BELRON NZ LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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Shareholders
1
Shareholders of BELRON NZ LIMITED
One shareholder is currently on record for BELRON NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Carglass NV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Carglass NV | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of BELRON NZ LIMITED
No current officer appointment is recorded for BELRON NZ LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at BELRON NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of BELRON NZ LIMITED
BELRON NZ LIMITED sits 1 level below its ultimate parent, Carglass, registered in Belgium. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Carglass is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BELRON NZ LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- LASER SYSTEMS LIMITED (New Zealand)
- LASER ELECTRICAL AUSTRALIA LIMITED (New Zealand)
- LASER PLUMBING GROUP LIMITED (New Zealand)
- BELRON BRM LIMITED (New Zealand)
- LASER ELECTRICAL GROUP LIMITED (New Zealand)
- GET LASER LIMITED (New Zealand)
- LASER GROUP SERVICES LIMITED (New Zealand)
Data availability
Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Carglass
Belgium
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Frequently Asked Questions
Who owns BELRON NZ LIMITED?
One shareholder is currently on record for BELRON NZ LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Carglass NV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BELRON NZ LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BELRON NZ LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BELRON NZ LIMITED have on record?
1 shareholder is shown on record for BELRON NZ LIMITED.
What is BELRON NZ LIMITED's company registration number?
BELRON NZ LIMITED's registration number is 9429039323507, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is BELRON NZ LIMITED still an active company?
BELRON NZ LIMITED's status on New Zealand Companies Office is listed as active.
When was BELRON NZ LIMITED incorporated?
BELRON NZ LIMITED was incorporated on 25 May 1989, according to New Zealand Companies Office.
What is BELRON NZ LIMITED's registered address?
The registered address on file for BELRON NZ LIMITED is Auckland, New Zealand.
What legal structure is BELRON NZ LIMITED registered as?
BELRON NZ LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of BELRON NZ LIMITED?
No current officer appointment is recorded for BELRON NZ LIMITED in this view — all 5 records shown are former appointments, filed with New Zealand Companies Office. Management authority at BELRON NZ LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BELRON NZ LIMITED have a parent company or subsidiaries?
BELRON NZ LIMITED sits 1 level below its ultimate parent, Carglass, registered in Belgium. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BELRON NZ LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to BELRON NZ LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BELRON NZ LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like BELRON NZ LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 23 September 2026.