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 12 Apr 2024), this company filed 1 address: Level 1, 88 Broadway, Newmarket, Auckland, 1149 (types include: registered, service).
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 Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Dargaville, Cameron Roderick - located at Remuera, Auckland.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dargaville, Jane Louise, located at Remuera, Auckland (an individual),
Dargaville, Cameron Roderick, located at Remuera, Auckland (an individual),
Valentine, Miles Jefcoate, located at St Heliers, Auckland (an individual).
Previous address
Address #1: 74 Bell Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 23 Mar 2006 to 30 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dargaville, Jane Louise |
Remuera Auckland 1050 New Zealand |
23 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dargaville, Cameron Roderick |
Remuera Auckland 1050 New Zealand |
23 Mar 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Dargaville, Jane Louise |
Remuera Auckland 1050 New Zealand |
23 Mar 2006 - |
Individual | Dargaville, Cameron Roderick |
Remuera Auckland 1050 New Zealand |
23 Mar 2006 - |
Individual | Valentine, Miles Jefcoate |
St Heliers Auckland 1071 New Zealand |
23 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dargaville, Scott Robert Alexander |
Cambridge Cambridge 3434 New Zealand |
23 Mar 2006 - 23 Nov 2017 |
Cameron Roderick Dargaville - Director
Appointment date: 23 Mar 2006
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: 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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