Bells Holdings Limited, a registered company, was incorporated on 25 Feb 1960. 9429040690575 is the New Zealand Business Number it was issued. The company has been run by 6 directors: Janice Margaret Griffiths - an active director whose contract started on 26 Jun 2015,
Robyn Dianne Bell - an active director whose contract started on 26 Jun 2015,
Ruth Bell - an inactive director whose contract started on 25 Oct 1990 and was terminated on 26 Jun 2015,
Robyn Dianne Mellars - an inactive director whose contract started on 21 Mar 1994 and was terminated on 22 Oct 2013,
Janice Margaret Griffiths - an inactive director whose contract started on 21 Mar 1994 and was terminated on 22 Oct 2013.
Updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 7A/331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Bells Holdings Limited had been using 222 Dairy Flat Highway, Albany Villge, Auckland as their physical address up to 12 Mar 2021.
A total of 3000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1200 shares (40%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 1200 shares (40%). Finally the next share allotment (300 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 222 Dairy Flat Highway, Albany Villge, Auckland, 0755 New Zealand
Physical & registered address used from 13 Mar 2017 to 12 Mar 2021
Address #2: 222 Dairy Flat Highway, Albany Villge, North Shore City, 0755 New Zealand
Registered & physical address used from 11 Aug 2011 to 13 Mar 2017
Address #3: Birchfield Murphy & Company, 7th Floor, 17, Albert Street, Auckland
Registered & physical address used from 30 Mar 2000 to 30 Mar 2000
Address #4: Kevin Murphy & Associates Ltd, 7th Floor, 17, Albert Street, Auckland New Zealand
Registered & physical address used from 30 Mar 2000 to 11 Aug 2011
Address #5: Lester Mckinstry & Co, 4th Floor Dingwall Bldgs, 87 Queen Street, Auckland
Registered address used from 21 Sep 1993 to 30 Mar 2000
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Nigel Road Trustee Company Limited Shareholder NZBN: 9429046480804 |
Browns Bay Auckland 0630 New Zealand |
17 Dec 2020 - |
Individual | Griffiths, Janice Margaret |
Browns Bay Auckland 0630 New Zealand |
25 Feb 1960 - |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Griffiths, Janice Margaret |
Browns Bay Auckland 0630 New Zealand |
25 Feb 1960 - |
Individual | Bell, Robyn Dianne |
Browns Bay Auckland 0630 New Zealand |
25 Feb 1960 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Bell, Robyn Dianne |
Browns Bay Auckland 0630 New Zealand |
25 Feb 1960 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Griffiths, Janice Margaret |
Browns Bay Auckland 0630 New Zealand |
25 Feb 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Estate Of Robert Ernest |
Browns Bay Auckland 0630 New Zealand |
25 Feb 1960 - 17 Dec 2020 |
Individual | Bell, Ruth |
Browns Bay Auckland 0630 New Zealand |
25 Feb 1960 - 17 Dec 2020 |
Janice Margaret Griffiths - Director
Appointment date: 26 Jun 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2015
Robyn Dianne Bell - Director
Appointment date: 26 Jun 2015
Address: 7-9 Bute Road, Browns Bay Auckland, 0630 New Zealand
Address used since 26 Jun 2015
Ruth Bell - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 26 Jun 2015
Address: Red Beach, 0932 New Zealand
Address used since 25 Oct 1990
Robyn Dianne Mellars - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 22 Oct 2013
Address: Browns Bay, Auckland, New Zealand
Address used since 17 Nov 2010
Janice Margaret Griffiths - Director (Inactive)
Appointment date: 21 Mar 1994
Termination date: 22 Oct 2013
Address: Browns Bay, 0630 New Zealand
Address used since 21 Mar 1994
Robert Bell - Director (Inactive)
Appointment date: 25 Oct 1990
Termination date: 06 Oct 2009
Address: Red Beach, 0932 New Zealand
Address used since 25 Oct 1990
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