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Leo Bell Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429034784310
NZBN
1630514
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera 4610
New Zealand
Registered & physical & service address used since 25 Mar 2022

Leo Bell Auto Electrical Limited was started on 04 May 2005 and issued an NZBN of 9429034784310. This registered LTD company has been run by 1 director, named Leo Norman Bell - an active director whose contract started on 04 May 2005.
As stated in our information (updated on 24 Apr 2024), the company filed 1 address: 64 Victoria Street, Hawera, 4610 (types include: registered, physical).
Up to 25 Mar 2022, Leo Bell Auto Electrical Limited had been using 163 Glover Road, Hawera as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Leo Bell Nominees Limited (an entity) located at Hawera postcode 4610,
Bell, Leo Norman (an individual) located at Rd 28, Hawera postcode 4678.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bell, Leo Norman - located at Rd 28, Hawera.

Addresses

Previous addresses

Address: 163 Glover Road, Hawera, 4610 New Zealand

Registered & physical address used from 07 Jul 2015 to 25 Mar 2022

Address: 67 High Street, Hawera New Zealand

Registered & physical address used from 01 Sep 2006 to 07 Jul 2015

Address: 26 Wellington Street, Hawera

Registered & physical address used from 04 May 2005 to 01 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Leo Bell Nominees Limited
Shareholder NZBN: 9429033896540
Hawera
4610
New Zealand
Individual Bell, Leo Norman Rd 28
Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Leo Norman Rd 28
Hawera
4678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Duncan Peter Rd 28
Hawera
4678
New Zealand
Individual Bell, Leo Norman Manaia
Individual Bell, Leo Norman Rd 28
Hawera
4678
New Zealand
Entity Leo Bell Nominees Limited
Shareholder NZBN: 9429033896540
Company Number: 1860313
Entity Leo Bell Nominees Limited
Shareholder NZBN: 9429033896540
Company Number: 1860313
Individual Pratt, Dean Michael Rd 14
Hawera
4674
New Zealand
Directors

Leo Norman Bell - Director

Appointment date: 04 May 2005

Address: Rd 28, Manaia, 4678 New Zealand

Address used since 19 Jan 2009

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