General information

Bellingham Wallace Investments Limited

Type: NZ Limited Company (Ltd)
9429030515574
New Zealand Business Number
4007858
Company Number
Registered
Company Status

Bellingham Wallace Investments Limited (issued a New Zealand Business Number of 9429030515574) was started on 12 Sep 2012. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 30 Sep 2015. Bellingham Wallace Investments Limited used more aliases, namely: Bellingham Wallace Capital Partners Limited from 12 Sep 2012 to 07 Feb 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Wallace, Aaron James (a director) located at Remuera, Auckland postcode 1050,
Bellingham, Tarryn Ingrid (an individual) located at Riverhead postcode 0793,
Bellingham, Matthew Graeme (a director) located at Riverhead postcode 0793. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Wallace, Aaron James (a director) - located at Remuera, Auckland,
Wallace, Annabelle Catherine (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 13 Aug 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 30 Sep 2015
Directors
Name and Address Role Period
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015
Director 12 Sep 2012 - current
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 30 Jul 2019
Rd 3, Albany, 0793
Address used since 12 Sep 2012
Director 12 Sep 2012 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical 12 Sep 2012 - 30 Sep 2015
470 Parnell Road, Parnell, Auckland, 1052 Registered 12 Sep 2012 - 13 Aug 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wallace, Aaron James
Director
Remuera
Auckland
1050
12 Sep 2012 - current
Bellingham, Tarryn Ingrid
Individual
Riverhead
0793
26 Mar 2018 - current
Bellingham, Matthew Graeme
Director
Riverhead
0793
12 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wallace, Aaron James
Director
Remuera
Auckland
1050
12 Sep 2012 - current
Wallace, Annabelle Catherine
Individual
Remuera
Auckland
1050
26 Mar 2018 - current
Location
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