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Harry Bell Limited

Type: NZ Limited Company (Ltd)
9429036576081
NZBN
1197027
Company Number
Registered
Company Status
Current address
Po Box 37544
Parnell
Auckland 1151
New Zealand
Postal address used since 24 Jul 2020
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 24 Jul 2020
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2020

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.

Addresses

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

Contact info
64 9 4161672
24 Jul 2020 Landline
64 27 2544667
24 Jul 2020 Mobile
geraldene.scott@xtra.co.nz
03 Feb 2023 nzbn-reserved-invoice-email-address-purpose
lthompson@nzrpg.co.nz
20 Feb 2021 nzbn-reserved-invoice-email-address-purpose
geraldene.scott@xtra.co.nz
24 Jul 2020 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Dallow, Derek John 106 Bush Road
North Harbour, Auckland
Individual Scott, Geraldine Elizabeth Herald Island
Auckland
0618
New Zealand
Individual Pedersen, Leona Carole 106 Bush Road
North Harbour, Auckland
Directors

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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