Bellingham Wallace Investments Limited, a registered company, was registered on 12 Sep 2012. 9429030515574 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Aaron James Wallace - an active director whose contract started on 12 Sep 2012,
Matthew Graeme Bellingham - an active director whose contract started on 12 Sep 2012.
Last updated on 08 Mar 2024, our database contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Bellingham Wallace Investments Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address until 30 Sep 2015.
Previous aliases used by this company, as we found at BizDb, included: from 12 Sep 2012 to 07 Feb 2018 they were called Bellingham Wallace Capital Partners Limited.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 12 Sep 2012 to 30 Sep 2015
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Sep 2012 to 13 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - |
Individual | Bellingham, Tarryn Ingrid |
Riverhead 0793 New Zealand |
26 Mar 2018 - |
Director | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
12 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - |
Individual | Wallace, Annabelle Catherine |
Remuera Auckland 1050 New Zealand |
26 Mar 2018 - |
Aaron James Wallace - Director
Appointment date: 12 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Matthew Graeme Bellingham - Director
Appointment date: 12 Sep 2012
Address: Riverhead, 0793 New Zealand
Address used since 30 Jul 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Sep 2012
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road