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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lawry, Jillian Margaret |
Remuera Auckland 1050 New Zealand |
24 May 2005 - |
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
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