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Bell New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038864582
NZBN
583369
Company Number
Registered
Company Status
Current address
11 Sloane St
Fairlie
Other address (Address for Records) used since 25 Sep 2001
50 Regent Street
Fairlie
Fairlie 7925
New Zealand
Other address (Address for Records) used since 06 Sep 2018
58 Regent Street
Fairlie
Fairlie 7925
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Sep 2019

Bell New Zealand Limited, a registered company, was registered on 04 Jun 1993. 9429038864582 is the NZ business number it was issued. The company has been run by 3 directors: Peter Bell - an active director whose contract began on 04 Jun 1993,
John Bell - an inactive director whose contract began on 04 Jun 1993 and was terminated on 01 Jun 2004,
Christine Bell - an inactive director whose contract began on 19 Sep 1996 and was terminated on 19 Sep 1996.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 58 Regent Street, Fairlie, Fairlie, 7925 (physical address),
58 Regent Street, Fairlie, Fairlie, 7925 (registered address),
58 Regent Street, Fairlie, Fairlie, 7925 (service address),
58 Regent Street, Fairlie, Fairlie, 7925 (other address) among others.
Bell New Zealand Limited had been using 50 Regent Street, Fairlie, Fairlie as their registered address up to 11 Sep 2019.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (50 per cent).

Addresses

Other active addresses

Address #4: 58 Regent Street, Fairlie, Fairlie, 7925 New Zealand

Physical & registered & service address used from 11 Sep 2019

Previous addresses

Address #1: 50 Regent Street, Fairlie, Fairlie, 7925 New Zealand

Registered & physical address used from 14 Sep 2018 to 11 Sep 2019

Address #2: 11 Sloane Street, Fairlie, 7925 New Zealand

Registered address used from 13 Oct 1996 to 14 Sep 2018

Address #3: 27 Main Street, Fairlie, South Canterbury

Registered address used from 13 Oct 1996 to 13 Oct 1996

Address #4: 11 Sloane Street, Fairlie, South Canterbury New Zealand

Physical address used from 18 Sep 1996 to 14 Sep 2018

Contact info
64 3 6858415
06 Sep 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Bell, Peter Fairlie
Fairlie
7925
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Bell, Christine Fairlie
Fairlie
7925
New Zealand
Directors

Peter Bell - Director

Appointment date: 04 Jun 1993

Address: Fairlie, Fairlie, 7925 New Zealand

Address used since 03 Sep 2015


John Bell - Director (Inactive)

Appointment date: 04 Jun 1993

Termination date: 01 Jun 2004

Address: South Bank, Victoria, 3006,

Address used since 29 Aug 2003


Christine Bell - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 19 Sep 1996

Address:

Address used since 19 Sep 1996