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Bellagio Management Limited

Type: NZ Limited Company (Ltd)
9429034747261
NZBN
1638699
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 8882
Symonds Street
Auckland 1150
New Zealand
Postal address used since 18 Nov 2019
Level Five Grafton Oak
82 Symonds Street Grafton
Grafton 1010
New Zealand
Office & delivery address used since 18 Nov 2019
36 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 16 Aug 2021

Bellagio Management Limited, a registered company, was launched on 24 May 2005. 9429034747261 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been run by 1 director, named Jillian Margaret Lawry - an active director whose contract started on 24 May 2005.
Updated on 20 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 36 Orakei Road, Remuera, Auckland, 1050 (registered address),
36 Orakei Road, Remuera, Auckland, 1050 (physical address),
36 Orakei Road, Remuera, Auckland, 1050 (service address),
Po Box 8882, Symonds Street, Auckland, 1150 (postal address) among others.
Bellagio Management Limited had been using Level Five Grafton Oak, F/82 Symonds Street Grafton, Grafton as their registered address up to 20 Oct 2021.
One entity controls all company shares (exactly 1000 shares) - Lawry, Jillian Margaret - located at 1050, Remuera, Auckland.

Addresses

Other active addresses

Address #4: 36 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 20 Oct 2021

Principal place of activity

Level Five Grafton Oak, 82 Symonds Street Grafton, Grafton, 1010 New Zealand


Previous addresses

Address #1: Level Five Grafton Oak, F/82 Symonds Street Grafton, Grafton, 1010 New Zealand

Registered address used from 16 Aug 2021 to 20 Oct 2021

Address #2: Level Five Grafton Oak, 82 Symonds Street Grafton, Grafton, 1010 New Zealand

Physical & registered address used from 13 Oct 2017 to 16 Aug 2021

Address #3: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 17 Nov 2015 to 13 Oct 2017

Address #4: 294a Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 03 Dec 2014 to 17 Nov 2015

Address #5: 26 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 30 Oct 2013 to 03 Dec 2014

Address #6: 56c Bryant Road, Rd 1, Papakura, 2580 New Zealand

Registered address used from 31 Oct 2012 to 30 Oct 2013

Address #7: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Physical address used from 27 Oct 2010 to 30 Oct 2013

Address #8: 128 Ellett Road, Rd 1, Papakura, 2580 New Zealand

Registered address used from 27 Oct 2010 to 31 Oct 2012

Address #9: 124 Ellett Road, Karaka, Rd 1, Papakura, Auckland 2580 New Zealand

Physical address used from 05 Oct 2006 to 27 Oct 2010

Address #10: 124 Ellett Road, Karaka, Rd 1 Papakura, Auckland 2580 New Zealand

Registered address used from 05 Oct 2006 to 27 Oct 2010

Address #11: #1c Morrin Street, Ellerslie, Aucklnad, 1005

Physical address used from 24 May 2005 to 05 Oct 2006

Address #12: #1c Morrin Street, Ellerslie, Auckland, 1005

Registered address used from 24 May 2005 to 05 Oct 2006

Contact info
64 27 2337719
31 Oct 2018 Phone
garyMwood@xtra.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
garyMwood@xtra.co.nz
31 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lawry, Jillian Margaret Remuera
Auckland
1050
New Zealand
Directors

Jillian Margaret Lawry - Director

Appointment date: 24 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2021

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 09 Nov 2015

Address: 82 Symonds Street, Grafton Auckland, 1010 New Zealand

Address used since 05 Oct 2017