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Leo Bell Nominees Limited

Type: NZ Limited Company (Ltd)
9429033896540
NZBN
1860313
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera 4610
New Zealand
Registered & physical & service address used since 25 Mar 2022

Leo Bell Nominees Limited was started on 30 Aug 2006 and issued an NZ business identifier of 9429033896540. The registered LTD company has been supervised by 4 directors: Jason Paul Hurley - an active director whose contract started on 14 Dec 2018,
Darren Michael Griffin - an active director whose contract started on 14 Dec 2018,
Duncan Peter Munro - an inactive director whose contract started on 29 Jun 2015 and was terminated on 15 Jan 2019,
Dean Michael Pratt - an inactive director whose contract started on 30 Aug 2006 and was terminated on 06 Jul 2015.
According to our data (last updated on 20 Apr 2024), this company filed 1 address: 64 Victoria Street, Hawera, 4610 (type: registered, physical).
Up until 25 Mar 2022, Leo Bell Nominees Limited had been using 163 Glover Road, Hawera as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kells, Hayley Frances (an individual) located at R D 21, Stratford postcode 4391.

Addresses

Previous addresses

Address: 163 Glover Road, Hawera, 4610 New Zealand

Registered & physical address used from 07 Jul 2015 to 25 Mar 2022

Address: Harris & Taylor Limited, Chartered Accountants, 67 High Street, Hawera New Zealand

Physical & registered address used from 30 Aug 2006 to 07 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kells, Hayley Frances R D 21
Stratford
4391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pratt, Dean Michael Normanby
Individual Munro, Duncan Peter Rd 28
Hawera
4678
New Zealand
Directors

Jason Paul Hurley - Director

Appointment date: 14 Dec 2018

Address: R D 15, Hawera, 4675 New Zealand

Address used since 14 Dec 2018


Darren Michael Griffin - Director

Appointment date: 14 Dec 2018

Address: Raetihi, Raetihi, 4632 New Zealand

Address used since 14 Dec 2018


Duncan Peter Munro - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 15 Jan 2019

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 29 Jun 2015


Dean Michael Pratt - Director (Inactive)

Appointment date: 30 Aug 2006

Termination date: 06 Jul 2015

Address: Normanby, 4674 New Zealand

Address used since 30 Aug 2006

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