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Bells Holdings Limited

Type: NZ Limited Company (Ltd)
9429040690575
NZBN
59203
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Villge
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Mar 2021
7a/331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 19 Sep 2023

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.

Addresses

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

Financial Data

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
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
Individual Griffiths, Janice Margaret Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1200
Individual Griffiths, Janice Margaret Browns Bay
Auckland
0630
New Zealand
Individual Bell, Robyn Dianne Browns Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Bell, Robyn Dianne Browns Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Griffiths, Janice Margaret Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Estate Of Robert Ernest Browns Bay
Auckland
0630
New Zealand
Individual Bell, Ruth Browns Bay
Auckland
0630
New Zealand
Directors

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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