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Bellpoint Limited

Type: NZ Limited Company (Ltd)
9429035007029
NZBN
1591755
Company Number
Registered
Company Status
G431070
Industry classification code
Network Marketing Nec
Industry classification description
Current address
21 Mountain Road
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 18 Jun 2014

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).

Addresses

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

Contact info
64 09 5271926
Phone
bellpoint@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Ngascotia Holdings Limited
Shareholder NZBN: 9429039034434
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Susan Mt Wellington
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bellpoint Group Limited
Shareholder NZBN: 9429038522260
Company Number: 667039
Entity Bellmark Services Limited
Shareholder NZBN: 9429031061339
Company Number: 3420931
Entity Bellpoint Group Limited
Shareholder NZBN: 9429038522260
Company Number: 667039
Entity Bellmark Services Limited
Shareholder NZBN: 9429031061339
Company Number: 3420931

Ultimate Holding Company

29 Apr 2018
Effective Date
Ngascotia Holdings Limited
Name
Ltd
Type
530940
Ultimate Holding Company Number
NZ
Country of origin
21 Mountain Road
Mount Wellington
Auckland 1072
New Zealand
Address
Directors

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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