General information

Bellroy Construction Limited

Type: NZ Limited Company (Ltd)
9429035642558
New Zealand Business Number
1463040
Company Number
Registered
Company Status

Bellroy Construction Limited (issued a New Zealand Business Number of 9429035642558) was launched on 01 Dec 2003. 2 addresses are in use by the company: 17 Ashcroft Avenue, Mangere Bridge, Auckland, 2022 (type: physical, registered). 35 Allens Road, East Tamaki, Auckland had been their registered address, up to 09 Nov 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Hickson, Michelle Tania (an individual) located at Mangere Bridge, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hickson, Murray (an individual) - located at Mangere Bridge, Auckland 2022. Our data was updated on 08 Apr 2024.

Current address Type Used since
17 Ashcroft Avenue, Mangere Bridge, Auckland, 2022 Physical & registered & service 09 Nov 2020
Directors
Name and Address Role Period
Michelle Tania Hickson
Mangere Bridge, Auckland, 2022
Address used since 01 Dec 2003
Director 01 Dec 2003 - current
Murray Hickson
Mangere Bridge, Auckland, 2022
Address used since 05 Oct 2007
Director 05 Oct 2007 - current
Addresses
Previous address Type Period
35 Allens Road, East Tamaki, Auckland, 2013 Registered & physical 16 Oct 2019 - 09 Nov 2020
35 Allens Road, East Tamaki, Auckland, 2013 Physical 03 Nov 2017 - 16 Oct 2019
35 Allens Road, East Tamaki, Auckland, 2013 Registered 11 Apr 2017 - 16 Oct 2019
101 Wairau Road, Takapuna Registered 28 Sep 2005 - 11 Apr 2017
101 Wairau Road, Takapuna Physical 28 Sep 2005 - 03 Nov 2017
Buchanan Macdonald Ltd, 441 Lake Road, Takapuna, Auckland Registered & physical 01 Dec 2003 - 28 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hickson, Michelle Tania
Individual
Mangere Bridge
Auckland
01 Dec 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hickson, Murray
Individual
Mangere Bridge
Auckland 2022
16 Nov 2009 - current
Location
Companies nearby