Shortcuts

Bellevue Corp Limited

Type: NZ Limited Company (Ltd)
9429036834280
NZBN
1150876
Company Number
Registered
Company Status
Current address
265 Kaipara Road
Rd 2
Ardmore, Auckland New Zealand
Registered address used since 29 Jul 2009
265 Kaipara Road
R D 2, Ardmore
Auckland New Zealand
Physical & service address used since 29 Jul 2009

Bellevue Corp Limited, a registered company, was incorporated on 30 Jul 2001. 9429036834280 is the business number it was issued. The company has been managed by 2 directors: Francis Joseph Phelan - an active director whose contract started on 30 Jul 2001,
Sue Lynley Phelan - an active director whose contract started on 30 Jul 2001.
Last updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 265 Kaipara Road, Rd 2, Ardmore, Auckland (registered address),
265 Kaipara Road, R D 2, Ardmore, Auckland (physical address),
265 Kaipara Road, R D 2, Ardmore, Auckland (service address).
Bellevue Corp Limited had been using 261 Kaipara Road, R D 2, Ardmore, Auckland as their registered address up until 29 Jul 2009.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 261 Kaipara Road, R D 2, Ardmore, Auckland

Registered & physical address used from 05 Jul 2005 to 29 Jul 2009

Address #2: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore

Registered & physical address used from 22 Aug 2002 to 05 Jul 2005

Address #3: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 30 Jul 2001 to 22 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phelan, Francis Joseph R.d. 2
Ardmore, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phelan, Sue Lynley R.d. 2
Ardmore, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phelan, Chynna R.d. 2
Ardmore, Auckland

New Zealand
Individual Phelan, Scott R.d. 2
Ardmore, Auckland

New Zealand
Individual Toman, Riki R.d 2
Ardmore, Auckland

New Zealand
Directors

Francis Joseph Phelan - Director

Appointment date: 30 Jul 2001

Address: R.d. 2, Ardmore, Auckland, 2582 New Zealand

Address used since 10 Jul 2015


Sue Lynley Phelan - Director

Appointment date: 30 Jul 2001

Address: R.d. 2, Ardmore, Auckland, 2582 New Zealand

Address used since 10 Jul 2015

Nearby companies

Clevedon And Districts Historical Societ Incorporated
258 Kaipara Road

Mobeen Transport Limited
283 Kaipara Road

Smh Trustee Limited
269 Kaipara Road

Homegrown Hospitality Limited
269 Kaipara Road

B F T Trustees Limited
269 Kaipara Road

Deja Vu Limited
269 Kaipara Road