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Bellamy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037851927
NZBN
907046
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 12 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Jun 2022
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 22 Jun 2022

Bellamy Holdings Limited, a registered company, was started on 15 May 1998. 9429037851927 is the NZ business number it was issued. The company has been supervised by 2 directors: John Graham Hendry - an active director whose contract started on 15 May 1998,
Karina Marie Hendry - an active director whose contract started on 12 Jul 1999.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: registered, physical).
Bellamy Holdings Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address until 22 Jun 2022.
Previous names for this company, as we identified at BizDb, included: from 15 May 1998 to 03 May 1999 they were called Rainbow Horse Trekking Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 20 Jun 2017 to 22 Jun 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 05 Jul 2011 to 20 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical address used from 09 Jul 2007 to 05 Jul 2011

Address #4: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Physical address used from 21 Feb 2005 to 09 Jul 2007

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical address used from 21 Feb 2005 to 21 Feb 2005

Address #6: C/- Walker Davey Limited, 118 Victoria Street, Christchurch

Physical address used from 06 Jun 2002 to 21 Feb 2005

Address #7: 21 Fairweather Crescent, Kaiapoi New Zealand

Registered address used from 20 May 1999 to 20 May 1999

Address #8: C/- Walker Davey & Co, 118 Victoria Street, Christchurch

Registered address used from 20 May 1999 to 20 May 1999

Address #9: C/- Walker Davey & Co, 118 Victoria Street, Christchurch

Physical address used from 18 May 1998 to 06 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hendry, John Graham Kaiapoi
Shares Allocation #2 Number of Shares: 1
Individual Hendry, Karina Marie Kaiapoi
Shares Allocation #3 Number of Shares: 998
Individual Hendry, John Graham Kaiapoi
Individual Hendry, Karina Marie Kaiapoi
Individual Wakefield, Nicholas Huriwai Kaiapoi
Kaiapoi
7630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendry, John Edward Christchurch

New Zealand
Individual Hendry, Andrew Bruce Avonhead
Christchurch

New Zealand
Directors

John Graham Hendry - Director

Appointment date: 15 May 1998

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 02 Jun 2015


Karina Marie Hendry - Director

Appointment date: 12 Jul 1999

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 16 Jun 2015

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