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Bellas Consulting Limited

Type: NZ Limited Company (Ltd)
9429035222354
NZBN
1547375
Company Number
Registered
Company Status
88703294
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 13 May 2015

Bellas Consulting Limited, a registered company, was incorporated on 20 Aug 2004. 9429035222354 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been supervised by 6 directors: Mark Theodore Bellas - an active director whose contract began on 07 Apr 2010,
Thomas Albert Cecil Murray - an inactive director whose contract began on 07 Apr 2010 and was terminated on 01 May 2015,
Sarah Josephine Farmiloe - an inactive director whose contract began on 20 Aug 2004 and was terminated on 08 Apr 2010,
Ivan John Farmiloe - an inactive director whose contract began on 20 Aug 2004 and was terminated on 07 Apr 2010,
Cecil Thomas Albert Murray - an inactive director whose contract began on 26 Oct 2006 and was terminated on 31 Aug 2007.
Updated on 15 Feb 2024, the BizDb data contains detailed information about 1 address: Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical).
Bellas Consulting Limited had been using Level 3, 110 Customs Street West, Auckland as their registered address until 13 May 2015.
More names for the company, as we managed to find at BizDb, included: from 22 Oct 2009 to 02 Mar 2020 they were named Enzed Investments Limited, from 14 Sep 2006 to 22 Oct 2009 they were named New Zealand Wool Blankets Limited and from 20 Aug 2004 to 14 Sep 2006 they were named Kimberly Concepts Limited.
A total of 250520 shares are issued to 2 shareholders (2 groups). The first group consists of 62630 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 187890 shares (75 per cent).

Addresses

Principal place of activity

Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address: Level 3, 110 Customs Street West, Auckland New Zealand

Registered & physical address used from 15 Apr 2010 to 13 May 2015

Address: 38a Norwood Road, Bayswater, Auckland

Physical & registered address used from 20 Aug 2004 to 15 Apr 2010

Contact info
64 21 786806
05 May 2019 Phone
mark@markbellas.com
05 May 2019 Email
www.markbellas.com
05 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 250520

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 62630
Individual Bellas, Beverley Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 187890
Individual Bellas, Mark Theodore Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farmiloe, Sarah Josephine Auckland
Individual Bellas, Mark Theodore Milford
Auckland
Individual Murray, Thomas Albert Cecil Takapuna
Auckland
Individual Murray, Thomas Albert Cecil Takapuna
Auckland

New Zealand
Individual Farmiloe, Ivan John Auckland
Directors

Mark Theodore Bellas - Director

Appointment date: 07 Apr 2010

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jan 2012


Thomas Albert Cecil Murray - Director (Inactive)

Appointment date: 07 Apr 2010

Termination date: 01 May 2015

Address: Takapuna, Auckland, New Zealand

Address used since 07 Apr 2010


Sarah Josephine Farmiloe - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 08 Apr 2010

Address: Auckland, 0622 New Zealand

Address used since 20 Aug 2004


Ivan John Farmiloe - Director (Inactive)

Appointment date: 20 Aug 2004

Termination date: 07 Apr 2010

Address: Auckland, 0622 New Zealand

Address used since 20 Aug 2004


Cecil Thomas Albert Murray - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 31 Aug 2007

Address: Takapuna, Auckland,

Address used since 26 Oct 2006


Mark Theodore Bellas - Director (Inactive)

Appointment date: 26 Oct 2006

Termination date: 31 Aug 2007

Address: Milford, Auckland,

Address used since 26 Oct 2006

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