General information

Bell Road Consultancy Limited

Type: NZ Limited Company (Ltd)
9429034222270
New Zealand Business Number
1792602
Company Number
Registered
Company Status

Bell Road Consultancy Limited (issued a business number of 9429034222270) was started on 23 Mar 2006. 4 addresses are in use by the company: Level 1, 88 Broadway, Newmarket, Auckland, 1149 (type: registered, service). 74 Bell Road, Remuera, Auckland had been their registered address, until 30 Jul 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Dargaville, Jane Louise (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dargaville, Cameron Roderick (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Dargaville, Jane Louise, located at Remuera, Auckland (an individual),
Dargaville, Cameron Roderick, located at Remuera, Auckland (an individual),
Valentine, Miles Jefcoate, located at St Heliers, Auckland (an individual). Our data was updated on 12 Apr 2024.

Current address Type Used since
Level 2, 10 Federal Street, Auckland, 1010 Registered & physical & service 30 Jul 2018
Level 1, 88 Broadway, Newmarket, Auckland, 1149 Registered & service 24 Nov 2023
Directors
Name and Address Role Period
Cameron Roderick Dargaville
Remuera, Auckland, 1050
Address used since 29 Mar 2023
Remuera, Auckland, 1050
Address used since 23 Mar 2006
Director 23 Mar 2006 - current
Jane Louise Dargaville
Remuera, Auckland, 1050
Address used since 29 Mar 2023
Remuera, Auckland, 1050
Address used since 23 Mar 2006
Director 23 Mar 2006 - current
Addresses
Previous address Type Period
74 Bell Road, Remuera, Auckland, 1050 Registered & physical 23 Mar 2006 - 30 Jul 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dargaville, Jane Louise
Individual
Remuera
Auckland
1050
23 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dargaville, Cameron Roderick
Individual
Remuera
Auckland
1050
23 Mar 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Dargaville, Jane Louise
Individual
Remuera
Auckland
1050
23 Mar 2006 - current
Dargaville, Cameron Roderick
Individual
Remuera
Auckland
1050
23 Mar 2006 - current
Valentine, Miles Jefcoate
Individual
St Heliers
Auckland
1071
23 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Dargaville, Scott Robert Alexander
Individual
Cambridge
Cambridge
3434
23 Mar 2006 - 23 Nov 2017
Location
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