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Bell Holdings 2002 Limited

Type: NZ Limited Company (Ltd)
9429036399420
NZBN
1227731
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
194 Centennial Drive
Whitianga 3510
New Zealand
Registered address used since 11 Aug 2021
194 Centennial Drive
Whitianga 3510
New Zealand
Physical & service address used since 13 Aug 2021
58 Ward Street
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 11 Aug 2023

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).

Addresses

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

Contact info
64 0274 785960
Phone
bellfiona79@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bell, Grant Williams Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bell, Fiona Suzanne Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valley, Shane Mathew Rd 3
Drury
2579
New Zealand
Individual Valley, Angela Kate Rd 3
Drury
2579
New Zealand
Individual Bell, Reanne Dana Rd 3
Drury
2579
New Zealand
Individual Bell, Jarrod Grant Rd 3
Drury
2579
New Zealand
Directors

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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