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Bell Road Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034222270
NZBN
1792602
Company Number
Registered
Company Status
Current address
Level 2, 10 Federal Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jul 2018
Level 1, 88 Broadway, Newmarket
Auckland 1149
New Zealand
Registered & service address used since 24 Nov 2023
15b Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered address used since 30 Jan 2025

Bell Road Consultancy Limited was started on 23 Mar 2006 and issued an NZ business number of 9429034222270. The registered LTD company has been supervised by 2 directors: Cameron Roderick Dargaville - an active director whose contract began on 23 Mar 2006,
Jane Louise Dargaville - an active director whose contract began on 23 Mar 2006.
As stated in our database (last updated on 18 May 2025), this company filed 1 address: 15B Augustus Terrace, Parnell, Auckland, 1052 (types include: registered, registered).
Up to 30 Jul 2018, Bell Road Consultancy Limited had been using 74 Bell Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dargaville, Jane Louise (an individual) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dargaville, Cameron Roderick - located at Parnell, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dargaville, Jane Louise, located at Parnell, Auckland (an individual),
Dargaville, Cameron Roderick, located at Parnell, Auckland (an individual),
Valentine, Miles Jefcoate, located at St Heliers, Auckland (an individual).

Addresses

Previous address

Address #1: 74 Bell Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Mar 2006 to 30 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dargaville, Jane Louise Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dargaville, Cameron Roderick Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dargaville, Jane Louise Parnell
Auckland
1052
New Zealand
Individual Dargaville, Cameron Roderick Parnell
Auckland
1052
New Zealand
Individual Valentine, Miles Jefcoate St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dargaville, Scott Robert Alexander Cambridge
Cambridge
3434
New Zealand
Directors

Cameron Roderick Dargaville - Director

Appointment date: 23 Mar 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Dec 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2006


Jane Louise Dargaville - Director

Appointment date: 23 Mar 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 Dec 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 2006

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