Bielby Trustee 2017 Limited, a registered company, was registered on 18 Dec 2007. 9429032976656 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Robert Matthew Bielby - an active director whose contract started on 18 Jul 2017,
David Geoffrey Ruck - an inactive director whose contract started on 18 Dec 2007 and was terminated on 18 Jul 2017,
David Guy Moorman - an inactive director whose contract started on 18 Dec 2007 and was terminated on 18 Jul 2017,
Alfred David Harford - an inactive director whose contract started on 18 Dec 2007 and was terminated on 18 Jul 2017,
Patrick Richard Casey - an inactive director whose contract started on 01 Apr 2015 and was terminated on 18 Jul 2017.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Bielby Trustee 2017 Limited had been using Level 1, 5 Broadway, Newmarket, Auckland as their registered address until 08 Aug 2017.
Previous names used by the company, as we found at BizDb, included: from 18 Dec 2007 to 28 Jul 2017 they were named Mgh Bielby Limited.
A single entity owns all company shares (exactly 1 share) - Bielby, Robert Matthew - located at 1010, Bucklands Beach, Auckland.
Previous addresses
Address #1: Level 1, 5 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 May 2014 to 08 Aug 2017
Address #2: Level 1, 5 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 18 Dec 2007 to 12 May 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Bielby, Robert Matthew |
Bucklands Beach Auckland 2012 New Zealand |
17 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
18 Dec 2007 - 17 Jul 2017 | |
| Entity | Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 |
18 Dec 2007 - 17 Jul 2017 |
Ultimate Holding Company
Robert Matthew Bielby - Director
Appointment date: 18 Jul 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Jul 2017
David Geoffrey Ruck - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 18 Jul 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 11 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Dec 2007
David Guy Moorman - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 18 Jul 2017
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Dec 2007
Alfred David Harford - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 18 Jul 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Dec 2007
Patrick Richard Casey - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 18 Jul 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 May 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 May 2015
Merton Francis Malloy - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Apr 2011
Address: Newmarket, Auckland,
Address used since 18 Dec 2007
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace