Bell Holdings 2002 Limited, a registered company, was started on 30 Jul 2002. 9429036399420 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. This company has been supervised by 2 directors: Grant Williams Bell - an active director whose contract began on 30 Jul 2002,
Fiona Suzanne Bell - an inactive director whose contract began on 30 Jul 2002 and was terminated on 01 Aug 2022.
Last updated on 18 Feb 2024, BizDb's database contains detailed information about 1 address: 58 Ward Street, Pukekohe, Pukekohe, 2120 (category: service, registered).
Bell Holdings 2002 Limited had been using 107 West Street, Pukekohe, Pukekohe as their registered address until 11 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 58 Ward Street, Pukekohe, Pukekohe, 2120 New Zealand
Service address used from 03 Oct 2023
Principal place of activity
106a Fausett Road, Ararimu, Drury, 2579 New Zealand
Previous addresses
Address #1: 107 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 14 Jun 2021 to 11 Aug 2021
Address #2: 106a Fausett Road, Ararimu, Drury, 2579 New Zealand
Physical address used from 16 Nov 2016 to 13 Aug 2021
Address #3: 106a Fausett Road, Ararimu, Drury, 2579 New Zealand
Registered address used from 28 Jul 2016 to 14 Jun 2021
Address #4: 79 Steel Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 22 Nov 2013 to 28 Jul 2016
Address #5: 79 Steel Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 22 Nov 2013 to 16 Nov 2016
Address #6: 79 Steel Road, R D 3, Drury, 2579 New Zealand
Registered & physical address used from 07 Dec 2012 to 22 Nov 2013
Address #7: 40 Grace James Road, Pukekohe, 2120 New Zealand
Physical & registered address used from 15 Nov 2011 to 07 Dec 2012
Address #8: 107 Logan Rd, Rd 2, Pukekohe New Zealand
Physical & registered address used from 10 May 2007 to 15 Nov 2011
Address #9: 17 Hall Street, Pukekohe
Registered & physical address used from 25 Jun 2003 to 10 May 2007
Address #10: 51 Queen Street, Waiuku
Physical & registered address used from 30 Jul 2002 to 25 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bell, Grant Williams |
Pukekohe 2120 New Zealand |
30 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bell, Fiona Suzanne |
Pukekohe 2120 New Zealand |
30 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Valley, Shane Mathew |
Rd 3 Drury 2579 New Zealand |
08 Dec 2004 - 12 Mar 2019 |
Individual | Valley, Angela Kate |
Rd 3 Drury 2579 New Zealand |
08 Dec 2004 - 12 Mar 2019 |
Individual | Bell, Reanne Dana |
Rd 3 Drury 2579 New Zealand |
08 Dec 2004 - 12 Mar 2019 |
Individual | Bell, Jarrod Grant |
Rd 3 Drury 2579 New Zealand |
08 Dec 2004 - 12 Mar 2019 |
Grant Williams Bell - Director
Appointment date: 30 Jul 2002
Address: Pukekohe, 2120 New Zealand
Address used since 03 Aug 2023
Address: Whitianga, 3510 New Zealand
Address used since 03 Aug 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 11 Jun 2016
Fiona Suzanne Bell - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 01 Aug 2022
Address: Whitianga, 3510 New Zealand
Address used since 03 Aug 2021
Address: Rd 3, Drury, 2579 New Zealand
Address used since 11 Jun 2016
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