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James Bell Accounting & Advisory Limited

Type: NZ Limited Company (Ltd)
9429038020612
NZBN
870859
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Oct 2015
647 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 03 Nov 2023
647 Peacockes Road
Rd2
Hamilton 3282
New Zealand
Postal & office & delivery address used since 01 Feb 2024

James Bell Accounting & Advisory Limited, a registered company, was started on 10 Sep 1997. 9429038020612 is the NZ business identifier it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. This company has been run by 1 director, named James Leonard Bell - an active director whose contract began on 10 Sep 1997.
Updated on 17 May 2025, our data contains detailed information about 1 address: 647 Peacockes Road, Rd2, Hamilton, 3282 (category: postal, postal).
James Bell Accounting & Advisory Limited had been using James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland as their registered address up to 01 Oct 2015.
Other names for this company, as we identified at BizDb, included: from 10 Sep 1997 to 02 Jun 2005 they were named South Pacific Financial Services Limited.
A total of 25000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 24998 shares (99.99%). Finally the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 647 Peacockes Road, Rd2, Hamilton, 3282 New Zealand

Postal address used from 19 Mar 2024

Previous addresses

Address #1: James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 10 Nov 2005 to 01 Oct 2015

Address #2: James Bell & Co., Level 2, 3 Margot Street, Newmarket, Auckland

Registered & physical address used from 15 Oct 2003 to 10 Nov 2005

Address #3: James Bell & Co, 1st Floor, 268-270 Manukau City, Epsom, Auckland

Registered address used from 11 Apr 2000 to 15 Oct 2003

Address #4: James Bell & Co, 1st Floor, 268-270 Manukau City, Epsom, Auckland

Physical address used from 20 Sep 1997 to 15 Oct 2003

Contact info
64 21 946102
01 Feb 2024
64 9 5221169
03 Sep 2018 Phone
jimbell@jamesbell.co.nz
01 Feb 2024 nzbn-reserved-invoice-email-address-purpose
info@jamesbell.co.nz
03 Sep 2018 Email
www.jamesbell.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: September

Annual return last filed: 09 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Herbison, Lisa Ann Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 24998
Individual Herbison, Lisa Ann Rd 2
Hamilton
3282
New Zealand
Individual Allen, Leslie Auckland
1010
New Zealand
Individual Bell, James Hamilton
3282
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bell, James Leonard Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Claudine Catherine Brookfield Park
Albany, Auckland
0632
New Zealand
Individual Bell, Leonard 268-270 Manukau Road
Epsom, Auckland
Directors

James Leonard Bell - Director

Appointment date: 10 Sep 1997

Address: Hamilton, 3282 New Zealand

Address used since 30 Jul 2021

Address: Albany, North Shore City, 0632 New Zealand

Address used since 17 Sep 2009

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