Bell Enterprises Limited was registered on 22 Apr 1993 and issued an NZ business identifier of 9429038852138. The registered LTD company has been managed by 2 directors: Anne Marie Bell - an active director whose contract started on 22 Apr 1993,
Graeme Leonard Bell - an active director whose contract started on 22 Apr 1993.
As stated in BizDb's data (last updated on 31 Mar 2024), the company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 28 Feb 2020, Bell Enterprises Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Bell, Graeme Leonard (an individual) located at Remuera, Auckland 1050,
Bell, Anne Marie (an individual) located at Remuera, Auckland 1050.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Bell, Anne Marie - located at Remuera, Auckland 1050.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bell, Graeme Leonard, located at Remuera, Auckland 1050 (an individual).
Previous addresses
Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 03 Sep 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jun 2018 to 03 Sep 2019
Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 24 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 23 Aug 2013 to 24 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 31 Aug 2010 to 23 Aug 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand
Registered & physical address used from 06 Sep 2006 to 31 Aug 2010
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 27 Aug 2004 to 06 Sep 2006
Address: Level 3 Nda House, 22 Amersham Way, Manukau City
Physical address used from 17 Aug 2000 to 17 Aug 2000
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 17 Aug 2000 to 27 Aug 2004
Address: Curran Sole & Tuck, 22 Amersham Way, Manukau City
Registered address used from 17 Aug 2000 to 27 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Cst Trustees Limited Shareholder NZBN: 9429037772864 |
East Tamaki Auckland 2013 New Zealand |
22 Apr 1993 - |
Individual | Bell, Graeme Leonard |
Remuera Auckland 1050 New Zealand |
22 Apr 1993 - |
Individual | Bell, Anne Marie |
Remuera Auckland 1050 New Zealand |
22 Apr 1993 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bell, Anne Marie |
Remuera Auckland 1050 New Zealand |
22 Apr 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bell, Graeme Leonard |
Remuera Auckland 1050 New Zealand |
22 Apr 1993 - |
Anne Marie Bell - Director
Appointment date: 22 Apr 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2015
Graeme Leonard Bell - Director
Appointment date: 22 Apr 1993
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Aug 2015
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