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Bells Glazing Limited

Type: NZ Limited Company (Ltd)
9429034571729
NZBN
1686655
Company Number
Registered
Company Status
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 07 Sep 2018


Bells Glazing Limited was registered on 09 Sep 2005 and issued a number of 9429034571729. The registered LTD company has been run by 2 directors: Reece Peter Bell - an active director whose contract began on 09 Sep 2005,
Megan Suzanne Blomfield - an inactive director whose contract began on 09 Sep 2005 and was terminated on 18 Mar 2017.
According to BizDb's database (last updated on 06 Apr 2024), the company registered 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (types include: physical, service).
Up to 07 Sep 2018, Bells Glazing Limited had been using Level 1, 49 Victoria Road, Devonport, Auckland as their registered address.
BizDb found former names for the company: from 15 Feb 2017 to 15 Feb 2017 they were named Bells Glazing Limited, from 09 Sep 2005 to 15 Feb 2017 they were named Shore Mobile Glass Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bell, Jodie (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Bell, Reece Peter - located at Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 30 Jul 2014 to 07 Sep 2018

Address: 12 Wynyard St, Devonport, Auckland New Zealand

Registered & physical address used from 21 Nov 2007 to 30 Jul 2014

Address: 3/236 Lake Road, Takapuna, Auckland

Physical & registered address used from 09 Sep 2005 to 21 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, Jodie Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Bell, Reece Peter Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blomfield, Megan Suzanne Devonport
Directors

Reece Peter Bell - Director

Appointment date: 09 Sep 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Jul 2021

Address: Snells Beach, Snells Beach, 0920 New Zealand

Address used since 24 Oct 2016


Megan Suzanne Blomfield - Director (Inactive)

Appointment date: 09 Sep 2005

Termination date: 18 Mar 2017

Address: Devonport, Auckland, 0622 New Zealand

Address used since 08 Oct 2015

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