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Bellbird Lane Limited

Type: NZ Limited Company (Ltd)
9429031724814
NZBN
2378837
Company Number
Registered
Company Status
Current address
1908 Broadlands Road
Rd 1
Reporoa 3081
New Zealand
Physical & registered & service address used since 23 Nov 2016

Bellbird Lane Limited was incorporated on 16 Dec 2009 and issued a number of 9429031724814. This registered LTD company has been managed by 2 directors: Benjamin Hamilton Fitts - an active director whose contract started on 16 Dec 2009,
Stephanie Claire Fitts - an active director whose contract started on 16 Dec 2009.
As stated in our database (updated on 23 Apr 2024), the company registered 1 address: 1908 Broadlands Road, Rd 1, Reporoa, 3081 (category: physical, registered).
Up until 23 Nov 2016, Bellbird Lane Limited had been using 89 Uxbridge Road, Cockle Bay, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Fitts, Benjamin Hamilton (an individual) located at Rd 1, Reporoa postcode 3081.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fitts, Stephanie Claire - located at Rd 1, Reporoa.

Addresses

Previous addresses

Address: 89 Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 03 Dec 2014 to 23 Nov 2016

Address: 2/465 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 23 Sep 2013 to 03 Dec 2014

Address: Kendons, 119 Blenheim Road, Riccarton, Christchurch 8140 New Zealand

Physical & registered address used from 16 Dec 2009 to 23 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Fitts, Benjamin Hamilton Rd 1
Reporoa
3081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fitts, Stephanie Claire Rd 1
Reporoa
3081
New Zealand
Directors

Benjamin Hamilton Fitts - Director

Appointment date: 16 Dec 2009

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 15 Nov 2016


Stephanie Claire Fitts - Director

Appointment date: 16 Dec 2009

Address: Rd 1, Reporoa, 3081 New Zealand

Address used since 15 Nov 2016

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