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Vizzybell Limited

Type: NZ Limited Company (Ltd)
9429041438930
NZBN
5477568
Company Number
Registered
Company Status
C243240
Industry classification code
Sign Mfg - Electric
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 04 Sep 2019

Vizzybell Limited was started on 20 Oct 2014 and issued an NZ business identifier of 9429041438930. This registered LTD company has been managed by 4 directors: Gareth Paul Bell - an active director whose contract started on 20 Oct 2014,
Alistair Bell - an active director whose contract started on 20 Oct 2014,
Gareth Bell - an active director whose contract started on 20 Oct 2014,
Martin Riegel - an inactive director whose contract started on 20 Oct 2014 and was terminated on 12 Jun 2018.
As stated in our data (updated on 12 Mar 2024), the company uses 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 04 Sep 2019, Vizzybell Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellngton, Auckland as their registered address.
A total of 352940 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 159495 shares are held by 2 entities, namely:
Bell, Gareth Paul (an individual) located at Remuera, Auckland postcode 1050,
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 4.22 per cent shares (exactly 14879 shares) and includes
Bakker, William - located at Fairview Downs, Hamilton.
The 3rd share allotment (89283 shares, 25.3%) belongs to 1 entity, namely:
Bell, Brent Nicholas, located at Freemans Bay, Auckland (an individual). Vizzybell Limited has been classified as "Sign mfg - electric" (ANZSIC C243240).

Addresses

Previous addresses

Address: 2nd Floor, 15b Vestey Drive, Mt Wellngton, Auckland, 1640 New Zealand

Registered & physical address used from 22 Jun 2015 to 04 Sep 2019

Address: 17 Rota Place, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Oct 2014 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 352940

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 159495
Individual Bell, Gareth Paul Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Jnz Trustee Services Limited
Shareholder NZBN: 9429033172880
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 14879
Individual Bakker, William Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 89283
Individual Bell, Brent Nicholas Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 89283
Director Bell, Alistair Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Riegel, Martin Parnell
Auckland
1052
New Zealand
Individual Monro, Andrea Auckland Central
Auckland
1010
New Zealand
Individual Monro, Alan Auckland Central
Auckland
1010
New Zealand
Director Bell, Gareth Auckland
1010
New Zealand
Director Bell, Gareth Auckland
1010
New Zealand
Director Bell, Gareth Auckland
1010
New Zealand
Individual Bell, Brent Claudelands
Hamilton
3214
New Zealand
Directors

Gareth Paul Bell - Director

Appointment date: 20 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2016


Alistair Bell - Director

Appointment date: 20 Oct 2014

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 16 Aug 2021

Address: Horotiu, Hamilton, 3288 New Zealand

Address used since 17 Aug 2016


Gareth Bell - Director

Appointment date: 20 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Aug 2016


Martin Riegel - Director (Inactive)

Appointment date: 20 Oct 2014

Termination date: 12 Jun 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Oct 2014

Nearby companies

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Mackie Trustee Limited
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Kelmack Properties Limited
2nd Floor, 15b Vestey Drive

Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive

Outrigger Limited
2nd Floor, 15b Vestey Drive

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