Bells & Wolf Limited, a registered company, was registered on 22 Jun 2017. 9429046203465 is the number it was issued. "Goods and equipment rental and hiring nec" (business classification L663925) is how the company was classified. The company has been supervised by 2 directors: Ashley John Prosser - an active director whose contract started on 22 Jan 2019,
Gina Marcella Mcneill - an inactive director whose contract started on 22 Jun 2017 and was terminated on 23 Jan 2019.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 2 36 Bollard Rd, Tuakau, Tuakau, 2121 (category: registered, service).
Bells & Wolf Limited had been using Suite 4, 292 Hibiscus Coast Highway, Orewa, Orewa as their physical address until 18 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 990 shares (99 per cent).
Previous addresses
Address #1: Suite 4, 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Physical address used from 30 Jan 2019 to 18 Jul 2022
Address #2: Suite 4, 292 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered address used from 30 Jan 2019 to 16 Jul 2021
Address #3: R D 1, Silverdale, Auckland, 0994 New Zealand
Physical & registered address used from 22 Jun 2017 to 30 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Prosser, Ashley John |
Tuakau Tuakau 2121 New Zealand |
12 Dec 2017 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Prosser, John Gerard |
Rd 1, Silverdale Auckland 0994 New Zealand |
22 Jan 2019 - |
Individual | Macdonald, Marcus Arthur |
Tindalls Beach Whangaparaoa 0930 New Zealand |
12 Dec 2017 - |
Individual | Prosser, Ashley John |
Tuakau Tuakau 2121 New Zealand |
12 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcneill, Gina Marcella |
Rd 1 Silverdale 0994 New Zealand |
22 Jun 2017 - 22 Jan 2019 |
Ashley John Prosser - Director
Appointment date: 22 Jan 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 16 Aug 2023
Address: Rd 2, Pokeno, 2472 New Zealand
Address used since 22 Jan 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 19 Sep 2019
Gina Marcella Mcneill - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 23 Jan 2019
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 22 Jun 2017
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