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Bell Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038852138
NZBN
587548
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 28 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Cst Trustees Limited
Shareholder NZBN: 9429037772864
East Tamaki
Auckland
2013
New Zealand
Individual Bell, Graeme Leonard Remuera
Auckland 1050

New Zealand
Individual Bell, Anne Marie Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Anne Marie Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bell, Graeme Leonard Remuera
Auckland 1050

New Zealand
Directors

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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