Bellinis Limited

Bellinis Limited, a registered company, was registered on 23 Dec 1999. 9429037396169 is the NZBN it was issued. This company has been supervised by 6 directors: John Lapsley - an active director whose contract started on 09 Mar 2000,
Chris Duffy - an inactive director whose contract started on 20 Jul 2009 and was terminated on 01 Feb 2011,
Melinda-Anne Hayton - an inactive director whose contract started on 01 Aug 2004 and was terminated on 02 Dec 2010,
Adam Lapsley - an inactive director whose contract started on 03 Mar 2000 and was terminated on 30 Jul 2004,
Mark Lapsley - an inactive director whose contract started on 09 Mar 2000 and was terminated on 30 Jul 2004.
Last updated on 01 May 2024, our database contains detailed information about 4 addresses the company registered, specifically: 49 Homeward Bound Drive, Arrowtown, 9307 (registered address),
49 Homeward Bound Drive, Arrowtown, 9307 (physical address),
49 Homeward Bound Drive, Arrowtown, 9307 (service address),
49 Homeward Bound Drive, Arrowtown, Arrowtown, 9307 (other address) among others.
Bellinis Limited had been using 27 Cotter Avenue, Arrowtown as their registered address up until 19 Mar 2020.
Other names for the company, as we established at BizDb, included: from 09 Mar 2000 to 02 Aug 2004 they were named Lapsley Media Limited, from 23 Dec 1999 to 09 Mar 2000 they were named Zardetto Limited.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 6333 shares (6.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 87333 shares (87.33 per cent). Lastly there is the 3rd share allotment (6334 shares 6.33 per cent) made up of 1 entity.

Other active addresses

Address #4: 49 Homeward Bound Drive, Arrowtown, 9307 New Zealand

Registered & physical & service address used from 19 Mar 2020

Principal place of activity

49 Homeward Bound Drive, Arrowtown 9307, 9307 New Zealand

Previous addresses

Address #1: 27 Cotter Avenue, Arrowtown, 9302 New Zealand

Registered & physical address used from 12 Mar 2008 to 19 Mar 2020

Address #2: 578 Speargrass Flat Rd, Queenstown, Rd1

Physical & registered address used from 11 Oct 2004 to 12 Mar 2008

Address #3: Martelli Mckegg Wells & Cormack, Level 14, 209 Queen Street,, National Bank Building, Auckland

Registered address used from 12 Apr 2000 to 11 Oct 2004

Address #4: Martelli Mckegg Wells & Cormack, Level 14, 209 Queen Street,, National Bank Building, Auckland

Physical address used from 23 Dec 1999 to 11 Oct 2004

Previous Shareholders

John Lapsley - Director

Appointment date: 09 Mar 2000

Chris Duffy - Director (Inactive)

Appointment date: 20 Jul 2009

Termination date: 01 Feb 2011

Melinda-anne Hayton - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 02 Dec 2010

Adam Lapsley - Director (Inactive)

Appointment date: 03 Mar 2000

Termination date: 30 Jul 2004

Mark Lapsley - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 30 Jul 2004

Warren Douglas Bygrave - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 03 Mar 2000