General information
Bellagio Estate Limited
Type: NZ Limited Company (Ltd)9429034207741
New Zealand Business Number
1795412
Company Number
Registered
Company Status
Bellagio Estate Limited (issued a New Zealand Business Number of 9429034207741) was incorporated on 29 Mar 2006. 4 addresses are in use by the company: 271 Glenmore Road Coatesville, Albany, Auckland, 0752 (type: registered, service). 271 Glenmore Rd, R D 3, Coatesville had been their physical address, up to 29 Apr 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hg Independent Trustees Limited (an entity) located at Albany, Auckland postcode 0755. Our information was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Mercari Way, Albany, Auckland, 0632 | Physical & service & registered | 29 Apr 2015 |
| 271 Glenmore Road Coatesville, Albany, Auckland, 0752 | Registered & service | 02 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Wallace Herbert
Coatesville, Auckland, 0755
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Ashley Maree Herbert
Rd 3, Albany, 0793
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 15 Feb 2016 |
|
Courtney Louise Herbert
Rd 3, Albany, 0793
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 24 Apr 2013 |
|
Susan Nanette Herbert
Rd 3, Albany, 0793
Address used since 19 Apr 2010 |
Director | 29 Mar 2006 - 19 Nov 2012 |
|
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 19 Apr 2010 |
Director | 29 Mar 2006 - 19 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 271 Glenmore Rd, R D 3, Coatesville | Physical & registered | 02 Mar 2010 - 29 Apr 2015 |
| C/o Cockcroft Ats Ltd, 10th Floor, Wellesley Street, Auckland | Registered & physical | 06 Apr 2009 - 02 Mar 2010 |
| Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland | Registered & physical | 07 May 2008 - 06 Apr 2009 |
| 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered & physical | 29 Mar 2006 - 07 May 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hg Independent Trustees Limited Shareholder NZBN: 9429030923072 Entity (NZ Limited Company) |
Albany Auckland 0755 |
25 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Susan Nanette Individual |
Rd3 Coatesville, Auckland |
29 Mar 2006 - 13 Sep 2012 |
|
Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 Entity |
29 Mar 2006 - 25 Oct 2012 | |
|
Samric Limited Shareholder NZBN: 9429034208243 Company Number: 1795417 Entity |
29 Mar 2006 - 25 Oct 2012 | |
|
Herbert, Richard Wallace Individual |
Rd3 Coatesville, Auckland |
29 Mar 2006 - 03 Nov 2011 |
Location
Companies nearby
 |
Cooper Architecture Limited Suite 1, 15 Mercari Way |
|
Ecogis Limited Suite 1, 15 Mercari Way |
|
Andy Douglas Design & Build Limited 15 Mercari Way |
|
Hg Independent Trustees Limited 15 Mercari Way |
|
Rattle The Cage Limited 15 Mercari Way |
|
Meurant International Group Limited 15 Mercari Way |