Bellbird Bay Wines New Zealand Limited was incorporated on 17 Oct 2006 and issued an NZ business number of 9429033842622. The registered LTD company has been supervised by 5 directors: Henrikus Anthonius Ham - an active director whose contract began on 17 Oct 2006,
Anthonius Martinus Ham - an active director whose contract began on 17 Oct 2006,
Paulus Ham - an active director whose contract began on 17 Oct 2006,
Anthonius Leonardus Peterus Ham - an inactive director whose contract began on 17 Oct 2006 and was terminated on 17 Feb 2023,
Leonarda Maria Ham - an inactive director whose contract began on 17 Oct 2006 and was terminated on 29 Jan 2012.
As stated in our database (last updated on 16 Apr 2024), this company registered 1 address: 165 Broadway Avenue, Palmerston North, 4410 (types include: physical, registered).
Up until 29 Apr 2014, Bellbird Bay Wines New Zealand Limited had been using 16 Victoria Avenue, Palmerston North as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Alpha Domus Limited (an entity) located at Palmerston North postcode 4410.
Previous addresses
Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand
Physical address used from 24 Mar 2011 to 29 Apr 2014
Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered address used from 23 Mar 2011 to 29 Apr 2014
Address: 111 Avenue Road East, Hastings New Zealand
Registered address used from 17 Oct 2006 to 23 Mar 2011
Address: 111 Avenue Road East, Hastings New Zealand
Physical address used from 17 Oct 2006 to 24 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Alpha Domus Limited Shareholder NZBN: 9429039033246 |
Palmerston North 4410 New Zealand |
17 Oct 2006 - |
Ultimate Holding Company
Henrikus Anthonius Ham - Director
Appointment date: 17 Oct 2006
Address: Palmerston North, 4412 New Zealand
Address used since 17 Oct 2006
Anthonius Martinus Ham - Director
Appointment date: 17 Oct 2006
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 17 Oct 2006
Paulus Ham - Director
Appointment date: 17 Oct 2006
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 27 Apr 2011
Anthonius Leonardus Peterus Ham - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 17 Feb 2023
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 29 Apr 2010
Leonarda Maria Ham - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 29 Jan 2012
Address: Rd 1, Hastings, 4171 New Zealand
Address used since 29 Apr 2010
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