General information
Bellagio Finance Limited
Type: NZ Limited Company (Ltd)9429031581356
New Zealand Business Number
2453431
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641945 - Service To Finance And Investment Nec
Industry classification codes with description
Bellagio Finance Limited (NZBN 9429031581356) was registered on 12 Apr 2010. 5 addresess are currently in use by the company: P O Box 28083, Rototuna, Hamilton, 3256 (type: postal, office). 17Clifton Road, Hamilton had been their physical address, until 21 Aug 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Future Vision Financial Advisers Limited (an entity) located at Rototuna, Hamilton postcode 3210. "Service to finance and investment nec" (business classification K641945) is the category the Australian Bureau of Statistics issued to Bellagio Finance Limited. Our information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Registered & physical & service | 21 Aug 2014 |
| P O Box 28083, Rototuna, Hamilton, 3256 | Postal | 06 Nov 2019 |
| 16/111 Thomas Road, Rototuna, Hamilton, 3256 | Office & delivery | 06 Nov 2019 |
Contact info
64 7 8530527
Phone (Phone)
admin@fvfinancial.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Brian Wood
Beerescourt, Hamilton, 3200
Address used since 04 Nov 2020
Rototuna, Hamilton, 3210
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - current |
|
John Eric Galvin
Rototuna North, Hamilton, 3210
Address used since 01 Nov 2013 |
Director | 12 Apr 2010 - 03 Nov 2014 |
Addresses
Principal place of activity
| 16/111 Thomas Road , Rototuna , Hamilton , 3256 |
| Previous address | Type | Period |
|---|---|---|
| 17clifton Road, Hamilton, 3240 | Physical & registered | 11 Nov 2011 - 21 Aug 2014 |
| 5a Clifton Road, Hamilton 3240 | Physical & registered | 12 Apr 2010 - 11 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Future Vision Financial Advisers Limited Shareholder NZBN: 9429030314405 Entity (NZ Limited Company) |
Rototuna Hamilton 3210 |
08 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galvin, John Eric Individual |
Rototuna North Hamilton 3210 |
12 Apr 2010 - 08 Sep 2014 |
|
Galvin, John Eric Individual |
17 Clifton Road Hamilton 3240 |
15 Apr 2010 - 08 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Future Vision Financial Advisers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4349198 |
| Country of origin | NZ |
| Address |
16/111 Thomas Rd Rototuna Hamilton 3256 |
Location
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