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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16598 | |||
Individual | Bell, Lorraine Grace |
Rd 6 Thames 3576 New Zealand |
22 Apr 2007 - |
Individual | Bell, Graham John |
Rd 6 Thames 3576 New Zealand |
22 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1701 | |||
Individual | Bell, Lorraine Grace |
Rd 6 Thames 3576 New Zealand |
27 Sep 2006 - |
Shares Allocation #3 Number of Shares: 1701 | |||
Individual | Bell, Graham John |
Rd 6 Thames 3576 New Zealand |
14 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Periam, Craig Harvey |
Pukekohe |
14 Sep 2006 - 27 Jun 2010 |
Entity | L & E Enterprises Limited Shareholder NZBN: 9429034807637 Company Number: 1626187 |
28 May 2008 - 29 Jun 2017 | |
Entity | L & E Enterprises Limited Shareholder NZBN: 9429034807637 Company Number: 1626187 |
28 May 2008 - 29 Jun 2017 |
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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