Bell Consultants Limited, a registered company, was started on 03 Jan 1996. 9429038378614 is the NZ business number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been classified. This company has been run by 2 directors: Malcolm James Bell - an active director whose contract began on 04 Jan 1996,
Priscilla Mary Bell - an active director whose contract began on 24 Nov 1999.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Griggs Road, Rd 1, Howick, 2571 (types include: postal, office).
Bell Consultants Limited had been using 13 Carriage Close, Northpark, Howick, Auckland 2013 as their physical address up to 28 May 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
41 Griggs Road, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 13 Carriage Close, Northpark, Howick, Auckland 2013 New Zealand
Physical address used from 04 Apr 2007 to 28 May 2012
Address #2: 13 Carriage Close, Northpark, Howick, Auckland 2013 New Zealand
Registered address used from 04 Apr 2007 to 19 Mar 2012
Address #3: 341 Mcnicol Road, Clevedon, Auckland
Registered address used from 21 May 2001 to 04 Apr 2007
Address #4: 341 Mcnicol Road, Clevedon, Auckland
Physical address used from 15 May 2001 to 15 May 2001
Address #5: 90 Clevedon-takanini Road, Clevedon, Auckland 1750
Physical address used from 15 May 2001 to 04 Apr 2007
Address #6: 210 Mcnichol Road, Clevedon, Auckland
Physical address used from 08 Dec 1999 to 15 May 2001
Address #7: 210 Mcnichol Road, Clevedon, Auckland
Registered address used from 08 Dec 1999 to 21 May 2001
Address #8: 24 Griggs Road, R D 1, Howick
Registered address used from 05 Aug 1999 to 08 Dec 1999
Address #9: Bell Consultants Limited, C/- Mr M J Bell, 24 Griggs Road, R D 1, Howick
Physical address used from 05 Aug 1999 to 08 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bell, Malcolm James |
Rd1 Howick, Auckland 2571 New Zealand |
20 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bell, Priscilla Mary |
Rd1 Howick 2571 New Zealand |
05 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Malcolm James |
Clevedon Auckland 1750 |
03 Jan 1996 - 20 Apr 2008 |
Malcolm James Bell - Director
Appointment date: 04 Jan 1996
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 May 2014
Priscilla Mary Bell - Director
Appointment date: 24 Nov 1999
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 May 2014
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