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Bell Stephenson Architects Limited

Type: NZ Limited Company (Ltd)
9429030794535
NZBN
3724019
Company Number
Registered
Company Status
108553128
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
39 School Road
R.d.2
Upper Moutere 7175
New Zealand
Postal address used since 06 Sep 2021
39 School Road
Lower Moutere
Motueka 7175
New Zealand
Office & delivery address used since 02 Sep 2022
39 School Road
Lower Moutere
Motueka 7175
New Zealand
Registered & physical & service address used since 12 Sep 2022

Bell Stephenson Architects Limited, a registered company, was registered on 15 Feb 2012. 9429030794535 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company was categorised. This company has been supervised by 2 directors: Andrew John Stephenson - an active director whose contract began on 15 Feb 2012,
Gabrielle Mary Bell - an active director whose contract began on 15 Feb 2012.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 39 School Road, Lower Moutere, R.d.2 Upper Moutere, 7175 (registered address),
39 School Road, Lower Moutere, Motueka, 7175 (registered address),
39 School Road, Lower Moutere, Motueka, 7175 (physical address),
39 School Road, Lower Moutere, Motueka, 7175 (service address) among others.
Bell Stephenson Architects Limited had been using 39 School Road, Motueka, Motueka as their registered address up to 12 Sep 2022.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group is comprised of 1 share (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.83%). Lastly we have the next share allotment (58 shares 48.33%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 39 School Road, Lower Moutere, R.d.2 Upper Moutere, 7175 New Zealand

Registered address used from 13 Sep 2023

Principal place of activity

39 School Road, Lower Moutere, Motueka, 7175 New Zealand


Previous addresses

Address #1: 39 School Road, Motueka, Motueka, 7175 New Zealand

Registered & physical address used from 14 Sep 2021 to 12 Sep 2022

Address #2: 91 Trewavas Street, Motueka, Motueka, 7120 New Zealand

Registered & physical address used from 15 Feb 2012 to 14 Sep 2021

Contact info
64 3 5287370
Phone
64 274 140362
06 Sep 2021 Phone
info@bellstephenson.co.nz
Email
gabrielle@bellstephenson.co.nz
06 Sep 2021 Email
www.bellstephenson.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Garlick, Peter Russell Lower Moutere
Motueka
7175
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bell, Gabrielle Mary Lower Moutere
Motueka
7175
New Zealand
Shares Allocation #3 Number of Shares: 58
Director Bell, Gabrielle Mary Lower Moutere
Motueka
7175
New Zealand
Individual Garlick, Peter Russell Lower Moutere
Motueka
7175
New Zealand
Individual Gilkison, Bruce James Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #4 Number of Shares: 60
Director Stephenson, Andrew John Rd 2
Wakefield
7096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stephenson, Petra Anneliese Rd 2
Upper Moutere
7175
New Zealand
Individual Stephenson, Petra Anneliese Rd 2
Upper Moutere
7175
New Zealand
Directors

Andrew John Stephenson - Director

Appointment date: 15 Feb 2012

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 06 Sep 2021

Address: Rd 3, Motueka, 7175 New Zealand

Address used since 02 Sep 2020

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 12 Oct 2016


Gabrielle Mary Bell - Director

Appointment date: 15 Feb 2012

Address: Lower Moutere, R.d.2, Upper Moutere, 7175 New Zealand

Address used since 05 Sep 2023

Address: Lower Moutere, Motueka, 7175 New Zealand

Address used since 06 Sep 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 15 Feb 2012

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