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Bellingham Wallace Investments Limited

Type: NZ Limited Company (Ltd)
9429030515574
NZBN
4007858
Company Number
Registered
Company Status
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 13 Aug 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 30 Sep 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Individual Bellingham, Tarryn Ingrid Riverhead
0793
New Zealand
Director Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Individual Wallace, Annabelle Catherine Remuera
Auckland
1050
New Zealand
Directors

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

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