Bell Parsons Holdings Limited, a registered company, was incorporated on 15 Mar 2017. 9429046008121 is the number it was issued. "Fish and chip retailing - takeaway" (business classification H451225) is how the company was classified. This company has been managed by 2 directors: Tracy Parsons - an active director whose contract began on 15 Mar 2017,
Shane Gregory Bell - an active director whose contract began on 15 Mar 2017.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Russell Heights, Russell, Russell, 0202 (type: physical, registered).
A total of 99 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49.49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50.51%).
Basic Financial info
Total number of Shares: 99
Annual return filing month: November
Annual return last filed: 06 Jan 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Bell, Shane Gregory |
Rd 1 Russell 0272 New Zealand |
14 Dec 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parsons, Tracy |
Russell Russell 0202 New Zealand |
15 Mar 2017 - |
Tracy Parsons - Director
Appointment date: 15 Mar 2017
Address: Russell, Russell, 0202 New Zealand
Address used since 15 Mar 2017
Shane Gregory Bell - Director
Appointment date: 15 Mar 2017
Address: Rd 1, Russell, 0272 New Zealand
Address used since 13 Aug 2019
Address: Russell, Russell, 0202 New Zealand
Address used since 15 Mar 2017
Dynamic Lifestyles Limited
26 Pomare Road
Te Atawhai Whanau Limited
38 Florance Avenue
Rust Electronics Limited
32 Florance Avenue
South Sea Art Limited
15 Oneroa Road
Bakerhoe Limited
72 Florance Avenue
Claro N.z. Limited
8 Brind Road
Adriatic Fisheries (2001) Limited
6 Fisher Terrace
Blue Moon Takeaways And Laundromat Limited
107 State Highway 1
Brunch Boys Limited
78 Seaview Road
Crusty Investments Limited
8 Lichen Grove
Dc Fishing Limited
10 Fairway Drive
Su And Zhou Company Limited
Shop 15 Paramount Plaza