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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Fitts, Benjamin Hamilton |
Rd 1 Reporoa 3081 New Zealand |
16 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fitts, Stephanie Claire |
Rd 1 Reporoa 3081 New Zealand |
16 Dec 2009 - |
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
Sunnex Holdings Limited
1841 Broadlands Road
Taylor Long Construction Limited
854 River Road
Mcphail Grahame Motors 2002 Limited
1079 River Road
Kykash Holdings Limited
1079 River Road
Marron Imports Limited
1810 Broadlands Road