Bellstone Limited, a registered company, was registered on 14 Nov 2006. 9429033762517 is the NZ business identifier it was issued. This company has been managed by 2 directors: Katherine Maryanne Ibold - an active director whose contract began on 14 Nov 2006,
Katherine Maryanne Mckenzie - an active director whose contract began on 14 Nov 2006.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 28 Horoeka Avenue, Mount Eden, Auckland, 1024 (category: registered, physical).
Bellstone Limited had been using 28 Horoeka Avenue, Mt Eden, Auckland as their registered address up until 09 Mar 2011.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous address
Address: 28 Horoeka Avenue, Mt Eden, Auckland New Zealand
Registered & physical address used from 14 Nov 2006 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ibold, Katherine Maryanne |
Mount Eden Auckland 1024 New Zealand |
06 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Ibold, Katherine Maryanne |
Mount Eden Auckland 1024 New Zealand |
06 Mar 2018 - |
| Individual | Duff, Edward Hamish |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2016 - |
| Individual | Ibold, Werner Jeremy |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ibold, Werner Jeremy |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Katherine Maryanne |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2006 - 06 Mar 2018 |
| Individual | Mckenzie, Katherine Maryanne |
Mount Eden Auckland 1024 New Zealand |
14 Nov 2006 - 06 Mar 2018 |
Katherine Maryanne Ibold - Director
Appointment date: 14 Nov 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2010
Katherine Maryanne Mckenzie - Director
Appointment date: 14 Nov 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2010
Afino Investments Limited
32b Horoeka Avenue
Afino Systems Limited
32b Horoeka Avenue
Kennedy Bros. Builders Limited
34 Horoeka Avenue
Indigo Design Auckland Limited
21 Horoeka Avenue
Team Aaa Limited
19 Horoeka Avenue
Greenwoods Aquatic Enterprises Limited
30a Bellevue Road