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Bellview Plains Limited

Type: NZ Limited Company (Ltd)
9429033864488
NZBN
1866365
Company Number
Registered
Company Status
Current address
Kpmg, Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 22 Mar 2016

Bellview Plains Limited, a registered company, was registered on 14 Sep 2006. 9429033864488 is the business number it was issued. The company has been supervised by 3 directors: Lorraine Grace Bell - an active director whose contract began on 27 Sep 2006,
Graham John Bell - an active director whose contract began on 11 Oct 2006,
Craig Harvey Periam - an inactive director whose contract began on 14 Sep 2006 and was terminated on 27 Sep 2006.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: physical, registered).
Bellview Plains Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their physical address until 22 Mar 2016.
Previous names used by the company, as we found at BizDb, included: from 14 Sep 2006 to 11 Oct 2006 they were named Cpl No 1 Limited.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 16598 shares (82.99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1701 shares (8.51%). Lastly there is the third share allocation (1701 shares 8.51%) made up of 1 entity.

Addresses

Previous addresses

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Physical address used from 10 Mar 2015 to 22 Mar 2016

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Registered address used from 13 Mar 2014 to 22 Mar 2016

Address: 113 Mahuta Road South, Rd6, Thames New Zealand

Physical address used from 19 May 2010 to 10 Mar 2015

Address: 113 Mahuta Road South, Rd 6, Thames New Zealand

Registered address used from 19 May 2010 to 13 Mar 2014

Address: 48 Orchard Road, Ngatea

Physical & registered address used from 26 Apr 2007 to 19 May 2010

Address: 1 Hall Street, Pukekohe, Being The Offices Of Craig Periam Ltd, Chartered Accountants (first Floor)

Physical & registered address used from 14 Sep 2006 to 26 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16598
Individual Bell, Lorraine Grace Rd 6
Thames
3576
New Zealand
Individual Bell, Graham John Rd 6
Thames
3576
New Zealand
Shares Allocation #2 Number of Shares: 1701
Individual Bell, Lorraine Grace Rd 6
Thames
3576
New Zealand
Shares Allocation #3 Number of Shares: 1701
Individual Bell, Graham John Rd 6
Thames
3576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Periam, Craig Harvey Pukekohe
Entity L & E Enterprises Limited
Shareholder NZBN: 9429034807637
Company Number: 1626187
Entity L & E Enterprises Limited
Shareholder NZBN: 9429034807637
Company Number: 1626187
Directors

Lorraine Grace Bell - Director

Appointment date: 27 Sep 2006

Address: Rd 6, Thames, 3576 New Zealand

Address used since 03 Mar 2016


Graham John Bell - Director

Appointment date: 11 Oct 2006

Address: Rd 6, Thames, 3576 New Zealand

Address used since 03 Mar 2016


Craig Harvey Periam - Director (Inactive)

Appointment date: 14 Sep 2006

Termination date: 27 Sep 2006

Address: Pukekohe,

Address used since 14 Sep 2006

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