Bellagio Estate Limited, a registered company, was launched on 29 Mar 2006. 9429034207741 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Richard Wallace Herbert - an active director whose contract started on 09 Feb 2016,
Ashley Maree Herbert - an inactive director whose contract started on 24 Apr 2013 and was terminated on 15 Feb 2016,
Courtney Louise Herbert - an inactive director whose contract started on 19 Nov 2012 and was terminated on 24 Apr 2013,
Susan Nanette Herbert - an inactive director whose contract started on 29 Mar 2006 and was terminated on 19 Nov 2012,
Richard Wallace Herbert - an inactive director whose contract started on 29 Mar 2006 and was terminated on 19 Jul 2010.
Last updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (category: physical, service).
Bellagio Estate Limited had been using 271 Glenmore Rd, R D 3, Coatesville as their physical address up to 29 Apr 2015.
One entity controls all company shares (exactly 100 shares) - Hg Independent Trustees Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: 271 Glenmore Rd, R D 3, Coatesville New Zealand
Physical & registered address used from 02 Mar 2010 to 29 Apr 2015
Address: C/o Cockcroft Ats Ltd, 10th Floor, Wellesley Street, Auckland
Registered & physical address used from 06 Apr 2009 to 02 Mar 2010
Address: Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland
Registered & physical address used from 07 May 2008 to 06 Apr 2009
Address: 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Registered & physical address used from 29 Mar 2006 to 07 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 |
Albany Auckland 0632 New Zealand |
25 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Susan Nanette |
Rd3 Coatesville, Auckland New Zealand |
29 Mar 2006 - 13 Sep 2012 |
| Entity | Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 |
29 Mar 2006 - 25 Oct 2012 | |
| Entity | Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 |
29 Mar 2006 - 25 Oct 2012 | |
| Individual | Herbert, Richard Wallace |
Rd3 Coatesville, Auckland New Zealand |
29 Mar 2006 - 03 Nov 2011 |
Richard Wallace Herbert - Director
Appointment date: 09 Feb 2016
Address: Coatesville, Auckland, 0755 New Zealand
Address used since 09 Feb 2016
Ashley Maree Herbert - Director (Inactive)
Appointment date: 24 Apr 2013
Termination date: 15 Feb 2016
Address: Rd 3, Albany, 0793 New Zealand
Address used since 24 Apr 2013
Courtney Louise Herbert - Director (Inactive)
Appointment date: 19 Nov 2012
Termination date: 24 Apr 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Nov 2012
Susan Nanette Herbert - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 19 Nov 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Apr 2010
Richard Wallace Herbert - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 19 Jul 2010
Address: Rd 3, Albany, 0793 New Zealand
Address used since 19 Apr 2010
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