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Bellagio Finance Limited

Type: NZ Limited Company (Ltd)
9429031581356
NZBN
2453431
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
16/111 Thomas Road
Rototuna
Hamilton 3256
New Zealand
Registered & physical & service address used since 21 Aug 2014
P O Box 28083
Rototuna
Hamilton 3256
New Zealand
Postal address used since 06 Nov 2019
16/111 Thomas Road
Rototuna
Hamilton 3256
New Zealand
Office & delivery address used since 06 Nov 2019

Bellagio Finance Limited was started on 12 Apr 2010 and issued a business number of 9429031581356. This registered LTD company has been supervised by 2 directors: Grant Brian Wood - an active director whose contract started on 01 Sep 2014,
John Eric Galvin - an inactive director whose contract started on 12 Apr 2010 and was terminated on 03 Nov 2014.
According to our information (updated on 20 Apr 2024), this company registered 1 address: P O Box 28083, Rototuna, Hamilton, 3256 (type: postal, office).
Up to 21 Aug 2014, Bellagio Finance Limited had been using 17Clifton Road, Hamilton as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Future Vision Financial Advisers Limited (an entity) located at Rototuna, Hamilton postcode 3210. Bellagio Finance Limited is classified as "Service to finance and investment nec" (ANZSIC K641945).

Addresses

Principal place of activity

16/111 Thomas Road, Rototuna, Hamilton, 3256 New Zealand


Previous addresses

Address #1: 17clifton Road, Hamilton, 3240 New Zealand

Physical & registered address used from 11 Nov 2011 to 21 Aug 2014

Address #2: 5a Clifton Road, Hamilton 3240 New Zealand

Physical & registered address used from 12 Apr 2010 to 11 Nov 2011

Contact info
64 7 8530527
05 Nov 2018 Phone
admin@fvfinancial.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Future Vision Financial Advisers Limited
Shareholder NZBN: 9429030314405
Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galvin, John Eric Rototuna North
Hamilton
3210
New Zealand
Individual Galvin, John Eric 17 Clifton Road
Hamilton
3240
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Future Vision Financial Advisers Limited
Name
Ltd
Type
4349198
Ultimate Holding Company Number
NZ
Country of origin
16/111 Thomas Rd
Rototuna
Hamilton 3256
New Zealand
Address
Directors

Grant Brian Wood - Director

Appointment date: 01 Sep 2014

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 04 Nov 2020

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Sep 2014


John Eric Galvin - Director (Inactive)

Appointment date: 12 Apr 2010

Termination date: 03 Nov 2014

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Nov 2013

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Fernwater Investments Limited
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