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Bell Wiseman Limited

Type: NZ Limited Company (Ltd)
9429033445854
NZBN
1934394
Company Number
Registered
Company Status
Current address
587 West Coast Road
Oratia
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Apr 2017
587 West Coast Road
Oratia
Auckland 0604
New Zealand
Registered & physical & service address used since 03 May 2017

Bell Wiseman Limited, a registered company, was started on 18 Apr 2007. 9429033445854 is the business number it was issued. This company has been managed by 2 directors: Rhys Wiseman - an active director whose contract started on 18 Apr 2007,
Taran Dawn Wiseman - an active director whose contract started on 18 Apr 2007.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 587 West Coast Road, Oratia, Auckland, 0604 (types include: registered, physical).
Bell Wiseman Limited had been using 53 Metcalfe Road, Ranui, Auckland as their registered address up until 03 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

587 West Coast Road, Oratia, Auckland, 0604 New Zealand


Previous addresses

Address #1: 53 Metcalfe Road, Ranui, Auckland, 0612 New Zealand

Registered & physical address used from 08 May 2014 to 03 May 2017

Address #2: 53 Waima Crescent, Titirangi, Auckland New Zealand

Physical address used from 26 Apr 2007 to 08 May 2014

Address #3: 53 Waima Crescent, Titirangi, Auckland New Zealand

Registered address used from 18 Apr 2007 to 08 May 2014

Address #4: 53 Wiama Crescent, Titirangi, Auckland

Physical address used from 18 Apr 2007 to 26 Apr 2007

Contact info
64 21 703286
Phone
wisemans@orcon.net.nz
11 May 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wiseman, Rhys Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wiseman, Taran Dawn Oratia
Auckland
0604
New Zealand
Directors

Rhys Wiseman - Director

Appointment date: 18 Apr 2007

Address: Oratia, Auckland, 0604 New Zealand

Address used since 24 Apr 2017


Taran Dawn Wiseman - Director

Appointment date: 18 Apr 2007

Address: Oratia, Auckland, 0604 New Zealand

Address used since 24 Apr 2017

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