Bellairem Limited, a registered company, was started on 15 Dec 1999. 9429037415020 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gablin Rina Prasad - an active director whose contract started on 15 Dec 1999,
Mahendra Prasad - an active director whose contract started on 15 Dec 1999.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Belleaire Court, West Harbour, Auckland, 0618 (type: physical, registered).
Bellairem Limited had been using C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland as their registered address until 19 Jul 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
13 Belleaire Court, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland
Registered address used from 03 Jun 2002 to 19 Jul 2004
Address: C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland
Physical address used from 03 Jun 2002 to 19 Jul 2004
Address: C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 05 Jun 2001 to 03 Jun 2002
Address: C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: Level 2, 25 Teed Street, Newmarket, Auckland
Physical address used from 05 Jun 2001 to 03 Jun 2002
Address: C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Prasad, Gablin Rina |
West Harbour Auckland |
15 Dec 1999 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Prasad, Mahendra |
West Harbour Auckland |
15 Dec 1999 - |
Gablin Rina Prasad - Director
Appointment date: 15 Dec 1999
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 19 May 2010
Mahendra Prasad - Director
Appointment date: 15 Dec 1999
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 19 May 2010
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