General information
Bellbird Bay Wines New Zealand Limited
Type: NZ Limited Company (Ltd)9429033842622
New Zealand Business Number
1870534
Company Number
Registered
Company Status
Bellbird Bay Wines New Zealand Limited (issued a business number of 9429033842622) was started on 17 Oct 2006. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 16 Victoria Avenue, Palmerston North had been their physical address, until 29 Apr 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Alpha Domus Limited (an entity) located at Palmerston North postcode 4410. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 165 Broadway Avenue, Palmerston North, 4410 | Physical & registered & service | 29 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henrikus Anthonius Ham
Palmerston North, 4412
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - current |
|
Anthonius Martinus Ham
Rd 1, Hastings, 4171
Address used since 17 Oct 2006 |
Director | 17 Oct 2006 - current |
|
Paulus Ham
Rd 1, Hastings, 4171
Address used since 27 Apr 2011 |
Director | 17 Oct 2006 - current |
|
Anthonius Leonardus Peterus Ham
Rd 1, Hastings, 4171
Address used since 29 Apr 2010 |
Director | 17 Oct 2006 - 17 Feb 2023 |
|
Leonarda Maria Ham
Rd 1, Hastings, 4171
Address used since 29 Apr 2010 |
Director | 17 Oct 2006 - 29 Jan 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Victoria Avenue, Palmerston North, 4410 | Physical | 24 Mar 2011 - 29 Apr 2014 |
| 16 Victoria Avenue, Palmerston North, 4410 | Registered | 23 Mar 2011 - 29 Apr 2014 |
| 111 Avenue Road East, Hastings | Registered | 17 Oct 2006 - 23 Mar 2011 |
| 111 Avenue Road East, Hastings | Physical | 17 Oct 2006 - 24 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alpha Domus Limited Shareholder NZBN: 9429039033246 Entity (NZ Limited Company) |
Palmerston North 4410 |
17 Oct 2006 - current |
Ultimate Holding Company
| Effective Date | 16 Oct 2006 |
| Name | Alpha Domus Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 531175 |
| Country of origin | NZ |
Location
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