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Bellairem Limited

Type: NZ Limited Company (Ltd)
9429037415020
NZBN
1005465
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13 Belleaire Court
West Harbour
Auckland 0618
New Zealand
Physical & registered & service address used since 19 Jul 2004

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).

Addresses

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

Contact info
64 21 932391
01 Jun 2018 Phone
mahen.prasad312@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Prasad, Gablin Rina West Harbour
Auckland
Shares Allocation #2 Number of Shares: 90
Individual Prasad, Mahendra West Harbour
Auckland
Directors

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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