General information

Bellcar Holdings Limited

Type: NZ Limited Company (Ltd)
9429035815433
New Zealand Business Number
1377860
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Bellcar Holdings Limited (issued a New Zealand Business Number of 9429035815433) was launched on 27 Aug 2003. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, until 07 Oct 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcquade, Susan Carolyn (an individual) located at Geraldine, Geraldine postcode 7930. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Bellcar Holdings Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 07 Oct 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Joanna Mcquade
Otumoetai, Tauranga, 3110
Address used since 07 Oct 2016
Director 01 Nov 2013 - current
Susan Carolyn Mcquade
Geraldine, Geraldine, 7930
Address used since 31 Oct 2023
Rd 21, Geraldine, 7991
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Verity Mcquade
Apartment 4, Los Angeles, 90293
Address used since 20 Sep 2015
Kohimarama, Auckland, 1071
Address used since 01 Mar 2017
Director 01 Nov 2013 - current
Fiona Mcquade
Rd 21, Geraldine, 7991
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Susan Mcquade
Rd 21, Geraldine, 7991
Address used since 01 Nov 2013
Director 01 Nov 2013 - current
Verity Ann Mcquade
Kohimarama, Auckland, 1071
Address used since 01 Mar 2017
Director 01 Nov 2013 - 31 Oct 2023
Joanna Mary Mcquade
Otumoetai, Tauranga, 3110
Address used since 07 Oct 2016
Director 01 Nov 2013 - 08 Jun 2021
Fiona Joy Mcquade
Rd 21, Geraldine, 7991
Address used since 01 Nov 2013
Director 01 Nov 2013 - 25 Jun 2020
John Barry Mcquade
Rd 21, Geraldine, 7991
Address used since 10 Oct 2013
Director 10 Oct 2013 - 01 Nov 2013
Carolyn Isabell Mcquade
Rd 21, Geraldine, 7991
Address used since 18 Oct 2007
Director 27 Aug 2003 - 18 Oct 2013
Addresses
Previous address Type Period
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 26 Oct 2007 - 07 Oct 2009
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 27 Aug 2003 - 26 Oct 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcquade, Susan Carolyn
Individual
Geraldine
Geraldine
7930
18 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcquade, Carolyn Isabell
Individual
Rd 21
Geraldine 7991
27 Aug 2003 - 10 Dec 2013
Mcquade, Verity Ann
Individual
Kohimarama
Auckland
1071
18 Oct 2007 - 31 Oct 2023
Mcquade, Verity Ann
Individual
Kohimarama
Auckland
1071
18 Oct 2007 - 31 Oct 2023
Mcquade, Verity Ann
Individual
Kohimarama
Auckland
1071
18 Oct 2007 - 31 Oct 2023
Mcquade, Joanna Mary
Individual
Otumoetai
Tauranga
3110
18 Oct 2007 - 13 Jun 2021
Mcquade, Joanna Mary
Individual
Otumoetai
Tauranga
3110
18 Oct 2007 - 13 Jun 2021
Mcquade, Fiona Joy
Individual
Rd 21
Geraldine
7991
18 Oct 2007 - 11 Aug 2020
Location
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Level 1