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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phelan, Francis Joseph |
R.d. 2 Ardmore, Auckland New Zealand |
29 Jun 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phelan, Sue Lynley |
R.d. 2 Ardmore, Auckland New Zealand |
29 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phelan, Chynna |
R.d. 2 Ardmore, Auckland New Zealand |
29 Jun 2004 - 09 Aug 2011 |
Individual | Phelan, Scott |
R.d. 2 Ardmore, Auckland New Zealand |
29 Jun 2004 - 09 Aug 2011 |
Individual | Toman, Riki |
R.d 2 Ardmore, Auckland New Zealand |
29 Jun 2004 - 09 Aug 2011 |
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
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