General information
Bellars Motor Works 2005 Limited
Type: NZ Limited Company (Ltd)9429034624944
New Zealand Business Number
1671755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
91315092
GST Number
Bellars Motor Works 2005 Limited (issued an NZ business number of 9429034624944) was incorporated on 28 Jul 2005. 5 addresess are currently in use by the company: P O Box 65 386, Mairangi Bay, Auckland, 0754 (type: postal, office). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Full, Tania Marie (an individual) located at Fairview Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Full, Kenneth (an individual) - located at Fairview Heights, Auckland. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 3 Vega Place, Mairangi Bay, Auckland | Physical & service & registered | 28 Jul 2005 |
| P O Box 65 386, Mairangi Bay, Auckland, 0754 | Postal | 04 Sep 2019 |
| Unit 2, 3 Vega Place, Mairangi Bay, Auckland, 0632 | Office & delivery | 04 Sep 2019 |
Contact info
64 9 4787011
Phone (Phone)
info@bellars.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bellars.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Full
Fairview Heights, Auckland, 0632
Address used since 26 Sep 2012 |
Director | 28 Jul 2005 - current |
|
Tania Full
Fairview Heights, Auckland, 0632
Address used since 26 Sep 2012 |
Director | 24 Sep 2009 - current |
|
Guido Locher
Campbells Bay, Auckland, 0630
Address used since 12 Aug 2005 |
Director | 28 Jul 2005 - 23 Oct 2009 |
Addresses
Principal place of activity
| Unit 2, 3 Vega Place , Mairangi Bay , Auckland , 0632 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Full, Tania Marie Individual |
Fairview Heights Auckland 0632 |
12 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Full, Kenneth Individual |
Fairview Heights Auckland 0632 |
28 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Peter Individual |
Cambridge |
16 Aug 2005 - 27 Jun 2010 |
|
Locher, Guido Individual |
Campbells Bay Auckland |
28 Jul 2005 - 30 Aug 2007 |
Location
Companies nearby
 |
Shore Automotive Limited 34c Constellation Drive |
|
Qpc Limited 4b Atlas Place |
|
19 Hart Road Limited Flat 2, 4 Atlas Place |
|
Jennian Commercial Auckland Limited 7e Vega Place |
|
G & D Dental Limited 40 Constellation Drive |
|
North Harbour Business Management Limited 40 Constellation Dr. |