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Bell Consulting Limited

Type: NZ Limited Company (Ltd)
9429046051905
NZBN
6262178
Company Number
Registered
Company Status
122513874
GST Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
36 Granger Road
Cockle Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 09 Aug 2021

Bell Consulting Limited was incorporated on 31 Mar 2017 and issued an NZ business identifier of 9429046051905. This registered LTD company has been supervised by 1 director, named Andrew Philip Harrison - an active director whose contract started on 31 Mar 2017.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 36 Granger Road, Cockle Bay, Auckland, 2014 (category: registered, physical).
Up to 09 Aug 2021, Bell Consulting Limited had been using 40 Montgomery Crescent, Cockle Bay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Roydhouse, Jacob Mark (an individual) located at Cockle Bay, Auckland postcode 2014.
Another group consists of 2 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Diversity Trustee Limited - located at Onehunga, Auckland,
Tyson Trustee Limited - located at Cockle Bay, Auckland.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Andrew Philip, located at Cockle Bay, Auckland (a director). Bell Consulting Limited was classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).

Addresses

Previous addresses

Address: 40 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 27 Aug 2020 to 09 Aug 2021

Address: Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical & registered address used from 12 May 2017 to 27 Aug 2020

Address: 40 Montgomery Crescent, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 31 Mar 2017 to 12 May 2017

Contact info
64 9 2520104
03 Aug 2018 Phone
ian@iwm.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Roydhouse, Jacob Mark Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Diversity Trustee Limited
Shareholder NZBN: 9429049837247
Onehunga
Auckland
1061
New Zealand
Entity (NZ Limited Company) Tyson Trustee Limited
Shareholder NZBN: 9429041973653
Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Harrison, Andrew Philip Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Howick
Auckland
2014
New Zealand
Directors

Andrew Philip Harrison - Director

Appointment date: 31 Mar 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 02 Aug 2022

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 31 Mar 2017

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