Bellroy Construction Limited, a registered company, was started on 01 Dec 2003. 9429035642558 is the number it was issued. This company has been supervised by 2 directors: Michelle Tania Hickson - an active director whose contract began on 01 Dec 2003,
Murray Hickson - an active director whose contract began on 05 Oct 2007.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 17 Ashcroft Avenue, Mangere Bridge, Auckland, 2022 (types include: physical, registered).
Bellroy Construction Limited had been using 35 Allens Road, East Tamaki, Auckland as their registered address until 09 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Oct 2019 to 09 Nov 2020
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 03 Nov 2017 to 16 Oct 2019
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 11 Apr 2017 to 16 Oct 2019
Address: 101 Wairau Road, Takapuna New Zealand
Registered address used from 28 Sep 2005 to 11 Apr 2017
Address: 101 Wairau Road, Takapuna New Zealand
Physical address used from 28 Sep 2005 to 03 Nov 2017
Address: Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 01 Dec 2003 to 28 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hickson, Michelle Tania |
Mangere Bridge Auckland |
01 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hickson, Murray |
Mangere Bridge Auckland 2022 |
16 Nov 2009 - |
Michelle Tania Hickson - Director
Appointment date: 01 Dec 2003
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 01 Dec 2003
Murray Hickson - Director
Appointment date: 05 Oct 2007
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 05 Oct 2007
Ehealth Consulting Limited
35 Allens Road
Drainage Today Limited
35 Allens Road
Toucan Coffee Roasters Limited
35 Allens Road
Astill Hawke And Associates Limited
35 Allens Road
Prestige Bicycle Repairs Limited
U2-35 Allens Road
Hawke Trustees Limited
35 Allens Road