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Bellagio 40 Limited

Type: NZ Limited Company (Ltd)
9429030410626
NZBN
4161698
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Jul 2021

Bellagio 40 Limited was incorporated on 12 Dec 2012 and issued an NZ business number of 9429030410626. The registered LTD company has been run by 2 directors: Natalie Mcclew - an active director whose contract started on 12 Dec 2012,
Richard Mcclew - an active director whose contract started on 12 Dec 2012.
As stated in our database (last updated on 26 Mar 2024), this company uses 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up to 21 Jul 2021, Bellagio 40 Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcclew, Natalie (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcclew, Richard - located at Orakei, Auckland. Bellagio 40 Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Feb 2021 to 21 Jul 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 07 Sep 2020 to 15 Feb 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 07 Sep 2020

Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand

Physical & registered address used from 12 Dec 2012 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mcclew, Natalie Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcclew, Richard Orakei
Auckland
1071
New Zealand
Directors

Natalie Mcclew - Director

Appointment date: 12 Dec 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Aug 2013


Richard Mcclew - Director

Appointment date: 12 Dec 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 Aug 2013

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