Bellpoint Limited, a registered company, was started on 05 Jan 2005. 9429035007029 is the number it was issued. "Network marketing nec" (ANZSIC G431070) is how the company has been categorised. This company has been supervised by 4 directors: Susan Thomson - an active director whose contract started on 01 May 2017,
Noel Leon Donny Rollo - an inactive director whose contract started on 13 Oct 2014 and was terminated on 02 Jun 2017,
Colin Thomson - an inactive director whose contract started on 05 Jan 2005 and was terminated on 18 Nov 2014,
Susan Thomson - an inactive director whose contract started on 05 Jan 2005 and was terminated on 14 Nov 2014.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 21 Mountain Road, Mount Wellington, Auckland, 1072 (types include: physical, registered).
Bellpoint Limited had been using 21 Mountain Road, Mt Wellington, Auckland as their physical address until 18 Jun 2014.
Previous names used by the company, as we identified at BizDb, included: from 05 Jan 2005 to 16 Apr 2018 they were named Bellpoint Property Services Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (99.8 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.2 per cent).
Principal place of activity
21 Mountain Road, Mount Wellington, Auckland, 1072 New Zealand
Previous addresses
Address: 21 Mountain Road, Mt Wellington, Auckland New Zealand
Physical & registered address used from 22 Apr 2009 to 18 Jun 2014
Address: 16 Reilly Place, Mount Wellington, Auckland
Registered & physical address used from 05 May 2008 to 22 Apr 2009
Address: 4/72 Michaels Avenue, Ellerslie, Auckland
Physical & registered address used from 05 Jan 2005 to 05 May 2008
Basic Financial info
Total number of Shares: 500
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Ngascotia Holdings Limited Shareholder NZBN: 9429039034434 |
Mount Wellington Auckland 1072 New Zealand |
16 Apr 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Susan |
Mt Wellington Auckland 1072 New Zealand |
23 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bellpoint Group Limited Shareholder NZBN: 9429038522260 Company Number: 667039 |
05 Jan 2005 - 13 Oct 2014 | |
Entity | Bellmark Services Limited Shareholder NZBN: 9429031061339 Company Number: 3420931 |
13 Oct 2014 - 23 May 2017 | |
Entity | Bellpoint Group Limited Shareholder NZBN: 9429038522260 Company Number: 667039 |
05 Jan 2005 - 13 Oct 2014 | |
Entity | Bellmark Services Limited Shareholder NZBN: 9429031061339 Company Number: 3420931 |
13 Oct 2014 - 23 May 2017 |
Ultimate Holding Company
Susan Thomson - Director
Appointment date: 01 May 2017
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 01 May 2017
Noel Leon Donny Rollo - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 02 Jun 2017
Address: Mt Wellington, Auckland, 1072 New Zealand
Address used since 13 Oct 2014
Colin Thomson - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 18 Nov 2014
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Apr 2010
Susan Thomson - Director (Inactive)
Appointment date: 05 Jan 2005
Termination date: 14 Nov 2014
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 13 Apr 2010
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