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Bellows Company (nz) Limited

Type: NZ Limited Company (Ltd)
9429036136179
NZBN
1274792
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C133480
Industry classification code
Textile Product Mfg Nec
Industry classification description
Current address
52 Great North Road
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 19 Feb 2019

Bellows Company (Nz) Limited, a registered company, was started on 11 Mar 2003. 9429036136179 is the NZ business identifier it was issued. "Textile product mfg nec" (ANZSIC C133480) is how the company was classified. The company has been supervised by 3 directors: Rebecca Loma Leuchars - an active director whose contract began on 11 Mar 2003,
James Alastair Leuchars - an inactive director whose contract began on 24 Sep 2009 and was terminated on 29 Feb 2012,
Loma-Ann Margaret Page - an inactive director whose contract began on 11 Mar 2003 and was terminated on 08 Feb 2007.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 52 Great North Road, Riverhead, Riverhead, 0820 (type: registered, physical).
Bellows Company (Nz) Limited had been using 136 Coatesville-Riverhead Highway, Rd 3, Albany as their registered address until 19 Feb 2019.
Other names for the company, as we identified at BizDb, included: from 11 Mar 2003 to 04 Oct 2011 they were named Bellows Company Limited.
A single entity controls all company shares (exactly 1000 shares) - Leuchars, Rebecca Loma - located at 0820, Riverhead, Riverhead.

Addresses

Principal place of activity

136 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand


Previous addresses

Address: 136 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 08 Mar 2012 to 19 Feb 2019

Address: 12 Maungarei Road, Remuera, Auckland New Zealand

Registered & physical address used from 06 Mar 2009 to 08 Mar 2012

Address: 346 Main Road, Huapai, Auckland

Registered address used from 10 Mar 2006 to 06 Mar 2009

Address: 249 Muriwai Valley Road, Muriwai, Auckland

Physical address used from 06 Mar 2006 to 06 Mar 2009

Address: 13 Beach Road, Te Atatu Peninsula, Auckland

Registered address used from 21 Feb 2005 to 10 Mar 2006

Address: 13 Beach Road, Te Atatu Peninsula, Auckland

Physical address used from 21 Feb 2005 to 06 Mar 2006

Address: Unit 1, 15 Keith Ave, Remuera, Auckland

Physical & registered address used from 20 Feb 2004 to 21 Feb 2005

Address: Flat 1, 15 Keith Ave, Remuera, Auckland

Registered & physical address used from 17 Feb 2004 to 20 Feb 2004

Address: 20 Edwin Mitchelson Road,, R.d.1., Waimauku, Auckland 1250

Physical & registered address used from 11 Mar 2003 to 17 Feb 2004

Contact info
64 27 5122019
Phone
becky@bellows.co.nz
Email
www.bellows.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Leuchars, Rebecca Loma Riverhead
Riverhead
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leuchars, James Alastair Rd 3
Albany
0793
New Zealand
Individual Page, Loma-ann Margaret R.d.1., Waimauku
Auckland 1250
Individual Page, Rebecca Loma Remuera
Auckland
Directors

Rebecca Loma Leuchars - Director

Appointment date: 11 Mar 2003

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 11 Feb 2019

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Feb 2012


James Alastair Leuchars - Director (Inactive)

Appointment date: 24 Sep 2009

Termination date: 29 Feb 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Feb 2012


Loma-ann Margaret Page - Director (Inactive)

Appointment date: 11 Mar 2003

Termination date: 08 Feb 2007

Address: R.d.1., Waimauku, Auckland 1250,

Address used since 11 Mar 2003

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