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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 62630 | |||
Individual | Bellas, Beverley |
Castor Bay Auckland 0620 New Zealand |
05 Mar 2021 - |
Shares Allocation #2 Number of Shares: 187890 | |||
Individual | Bellas, Mark Theodore |
Castor Bay Auckland 0620 New Zealand |
08 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farmiloe, Sarah Josephine |
Auckland |
20 Aug 2004 - 06 Sep 2007 |
Individual | Bellas, Mark Theodore |
Milford Auckland |
02 Nov 2006 - 02 Nov 2006 |
Individual | Murray, Thomas Albert Cecil |
Takapuna Auckland |
02 Nov 2006 - 02 Nov 2006 |
Individual | Murray, Thomas Albert Cecil |
Takapuna Auckland New Zealand |
08 Apr 2010 - 15 Mar 2016 |
Individual | Farmiloe, Ivan John |
Auckland |
20 Aug 2004 - 06 Sep 2007 |
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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