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Bells & Wolf Limited

Type: NZ Limited Company (Ltd)
9429046203465
NZBN
6317547
Company Number
Registered
Company Status
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
90 George Street
Tuakau
Tuakau 2121
New Zealand
Registered address used since 16 Jul 2021
90 George Street
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 18 Jul 2022
Unit 2 36 Bollard Rd
Tuakau
Tuakau 2121
New Zealand
Registered & service address used since 24 Aug 2023

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).

Addresses

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

Contact info
64 9 4241042
23 Jan 2019 Phone
ash@buildingalliance.co.nz
Email
ash@ajpbuilders.co.nz
08 Jul 2022 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Prosser, Ashley John Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Prosser, John Gerard Rd 1, Silverdale
Auckland
0994
New Zealand
Individual Macdonald, Marcus Arthur Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Prosser, Ashley John Tuakau
Tuakau
2121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneill, Gina Marcella Rd 1
Silverdale
0994
New Zealand
Directors

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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