Harry Bell Limited, a registered company, was started on 19 Mar 2002. 9429036576081 is the NZBN it was issued. The company has been supervised by 3 directors: Geraldene Elizabeth Scott - an active director whose contract started on 19 Mar 2002,
Geraldine Elizabeth Scott - an active director whose contract started on 19 Mar 2002,
Mark Kenneth Gunton - an inactive director whose contract started on 19 Jul 2007 and was terminated on 16 Jan 2008.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 60 Grafton Road, Grafton, Auckland, 1010 (registered address),
60 Grafton Road, Grafton, Auckland, 1010 (physical address),
60 Grafton Road, Grafton, Auckland, 1010 (service address),
Po Box 37544, Parnell, Auckland, 1151 (postal address) among others.
Harry Bell Limited had been using 99 Great South Road, Epsom, Auckland as their registered address up until 03 Aug 2020.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Dallow, Derek John (an individual) located at 106 Bush Road, North Harbour, Auckland,
Scott, Geraldine Elizabeth (an individual) located at Herald Island, Auckland postcode 0618,
Pedersen, Leona Carole (an individual) located at 106 Bush Road, North Harbour, Auckland.
Principal place of activity
60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 08 Aug 2017 to 03 Aug 2020
Address #2: Level 1, 107 Great South Road, Greenlane, Auckland New Zealand
Physical & registered address used from 21 Jan 2008 to 08 Aug 2017
Address #3: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland
Registered & physical address used from 13 Jun 2005 to 21 Jan 2008
Address #4: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland
Registered & physical address used from 19 Mar 2002 to 13 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dallow, Derek John |
106 Bush Road North Harbour, Auckland |
19 Mar 2002 - |
Individual | Scott, Geraldine Elizabeth |
Herald Island Auckland 0618 New Zealand |
19 Mar 2002 - |
Individual | Pedersen, Leona Carole |
106 Bush Road North Harbour, Auckland |
19 Mar 2002 - |
Geraldene Elizabeth Scott - Director
Appointment date: 19 Mar 2002
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 17 Apr 2018
Geraldine Elizabeth Scott - Director
Appointment date: 19 Mar 2002
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 17 Apr 2018
Address: Hobsonville, Waitakere, 0168 New Zealand
Address used since 01 Aug 2011
Mark Kenneth Gunton - Director (Inactive)
Appointment date: 19 Jul 2007
Termination date: 16 Jan 2008
Address: Waikaia, Northern Southland,
Address used since 19 Jul 2007
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