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Bellingham Wallace Limited

Type: NZ Limited Company (Ltd)
9429030767317
NZBN
3740517
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 02 Apr 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 23 Apr 2013

Bellingham Wallace Limited was incorporated on 02 Mar 2012 and issued a New Zealand Business Number of 9429030767317. This registered LTD company has been run by 5 directors: Aaron James Wallace - an active director whose contract started on 02 Mar 2012,
Matthew Graeme Bellingham - an active director whose contract started on 02 Mar 2012,
Michael Paul Atkinson - an active director whose contract started on 01 Apr 2013,
Cameron Lachlan Wallace - an active director whose contract started on 07 Jun 2022,
Graham Joseph Lawrence - an inactive director whose contract started on 01 Apr 2017 and was terminated on 03 Dec 2021.
According to our data (updated on 11 Apr 2024), this company uses 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up until 02 Apr 2013, Bellingham Wallace Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
BizDb found other names for this company: from 01 Mar 2012 to 06 Mar 2013 they were called Hayes Knight Auckland Limited.
A total of 12000 shares are allotted to 1 group (1 sole shareholder). In the first group, 12000 shares are held by 1 entity, namely:
Bellingham Wallace Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Bellingham Wallace Limited was categorised as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 02 Mar 2012 to 02 Apr 2013

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 02 Mar 2012 to 23 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Bellingham Wallace Holdings Limited
Shareholder NZBN: 9429050902262
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Individual Bellingham, Tarryn Ingrid Riverhead
0793
New Zealand
Individual Bellingham, Tarryn Ingrid Rd 3
Coatesville
0793
New Zealand
Director Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Director Bellingham, Matthew Graeme Rd 3
Albany
0793
New Zealand
Director Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Individual Atkinson, Andree Louise Rd 2
Albany
0792
New Zealand
Entity Endeavour Services Nz Limited
Shareholder NZBN: 9429048086288
Company Number: 7936056
Individual Dean, Joseph Richard Tristan Manly
Whangaparaoa
0930
New Zealand
Individual Butler, Michelle Jewell Red Beach
Red Beach
0932
New Zealand
Individual Mellor, Bruce Fox Orakei
Auckland
1071
New Zealand
Director Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Entity Dht (2013) 2 Limited
Shareholder NZBN: 9429030331716
Company Number: 4321319
Albany
Auckland
Null 0632
New Zealand
Individual Wallace, Annabelle Catherine Remuera
Auckland
1050
New Zealand
Individual Wallace, Annabelle Catherine Remuera
Auckland
1050
New Zealand
Director Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Director Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Director Atkinson, Michael Paul Rd 2
Albany
0792
New Zealand
Director Bellingham, Matthew Graeme Rd 3
Albany
0793
New Zealand
Director Bellingham, Matthew Graeme Riverhead
0793
New Zealand
Individual Wallace, Annabelle Catherine Remuera
Auckland
1050
New Zealand
Individual Atkinson, Andree Louise Rd 2
Albany
0792
New Zealand
Individual Atkinson, Andree Louise Rd 2
Albany
0792
New Zealand
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Director Wallace, Aaron James Remuera
Auckland
1050
New Zealand
Individual Lawrence, Graham Joseph St Heliers
Auckland
1071
New Zealand
Individual Lawrence, Graham Joseph St Heliers
Auckland
1071
New Zealand
Entity Endeavour Services Nz Limited
Shareholder NZBN: 9429048086288
Company Number: 7936056
St Heliers
Auckland
1071
New Zealand
Individual Fisher, Craig Robert Mellons Bay
Auckland
2014
New Zealand
Directors

Aaron James Wallace - Director

Appointment date: 02 Mar 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2015


Matthew Graeme Bellingham - Director

Appointment date: 02 Mar 2012

Address: Riverhead, 0793 New Zealand

Address used since 22 Jul 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 02 Mar 2012


Michael Paul Atkinson - Director

Appointment date: 01 Apr 2013

Address: Rd 2, Albany, 0792 New Zealand

Address used since 12 Feb 2014


Cameron Lachlan Wallace - Director

Appointment date: 07 Jun 2022

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 07 Jun 2022


Graham Joseph Lawrence - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 03 Dec 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2017

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