Bellbird Architect Limited, a registered company, was registered on 03 May 2005. 9429034798775 is the NZ business number it was issued. This company has been run by 1 director, named Mary Dianne Campbell - an active director whose contract started on 03 May 2005.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: 330 Spencer Road, Rd 5, Rotorua, 3076 (types include: registered, physical).
Bellbird Architect Limited had been using Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3A, 17 Albert St, Auckland 1141 as their registered address up to 07 Nov 2012.
Other names used by the company, as we found at BizDb, included: from 03 May 2005 to 02 May 2018 they were called Plush 05 Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 New Zealand
Registered & physical address used from 01 May 2008 to 07 Nov 2012
Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland
Registered & physical address used from 04 May 2007 to 01 May 2008
Address: Level 3a, 17 Albert Street, Auckland
Registered & physical address used from 28 Apr 2006 to 04 May 2007
Address: 36c Vista Crescent, Glendowie, Auckland
Physical address used from 28 Apr 2006 to 28 Apr 2006
Address: Lev 3a Krukziener Home, 17 Albert Stree, Auckland
Physical address used from 17 May 2005 to 17 May 2005
Address: Lev 3a Krukziener Home, 17 Albert Stree, Auckland
Registered address used from 17 May 2005 to 28 Apr 2006
Address: 36c Vista Crescent, Glendowie, Auckland
Registered address used from 17 May 2005 to 17 May 2005
Address: 36c Vista Crescent, Glendowie, Auckland
Physical address used from 17 May 2005 to 28 Apr 2006
Address: Bds Chartered Accountants, Level 3a Krukziener House, 17 Albert St, Auckland City
Physical & registered address used from 03 May 2005 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
03 May 2005 - |
Individual | Campbell, Mary Dianne |
Rd 5 Rotorua 3076 New Zealand |
03 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Campbell, Mary Dianne |
Rd 5 Rotorua 3076 New Zealand |
17 Jun 2022 - |
Mary Dianne Campbell - Director
Appointment date: 03 May 2005
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 30 Oct 2012
Dts Consulting Limited
295 Spencer Road
Chapter Two (2012) Limited
224 Spencer Road