Bell Consulting Limited was incorporated on 31 Mar 2017 and issued an NZ business identifier of 9429046051905. This registered LTD company has been supervised by 1 director, named Andrew Philip Harrison - an active director whose contract started on 31 Mar 2017.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 36 Granger Road, Cockle Bay, Auckland, 2014 (category: registered, physical).
Up to 09 Aug 2021, Bell Consulting Limited had been using 40 Montgomery Crescent, Cockle Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Roydhouse, Jacob Mark (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Diversity Trustee Limited - located at Onehunga, Auckland,
Tyson Trustee Limited - located at Cockle Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Andrew Philip, located at Cockle Bay, Auckland (a director). Bell Consulting Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Previous addresses
Address: 40 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 27 Aug 2020 to 09 Aug 2021
Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand
Physical & registered address used from 12 May 2017 to 27 Aug 2020
Address: 40 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 31 Mar 2017 to 12 May 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Roydhouse, Jacob Mark |
Cockle Bay Auckland 2014 New Zealand |
29 Aug 2023 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Diversity Trustee Limited Shareholder NZBN: 9429049837247 |
Onehunga Auckland 1061 New Zealand |
25 Jul 2023 - |
Entity (NZ Limited Company) | Tyson Trustee Limited Shareholder NZBN: 9429041973653 |
Cockle Bay Auckland 2014 New Zealand |
04 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Harrison, Andrew Philip |
Cockle Bay Auckland 2014 New Zealand |
31 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
Howick Auckland 2014 New Zealand |
04 May 2017 - 25 Jul 2023 |
Andrew Philip Harrison - Director
Appointment date: 31 Mar 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Aug 2022
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 31 Mar 2017
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