Shortcuts

Bellroy Construction Limited

Type: NZ Limited Company (Ltd)
9429035642558
NZBN
1463040
Company Number
Registered
Company Status
Current address
17 Ashcroft Avenue
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 09 Nov 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Hickson, Michelle Tania Mangere Bridge
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Hickson, Murray Mangere Bridge
Auckland 2022
Directors

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

Nearby companies