Bell Holdings 2002 Limited
Type: NZ Limited Company (Ltd)Bell Holdings 2002 Limited (issued an NZ business identifier of 9429036399420) was started on 30 Jul 2002. 4 addresses are in use by the company: 58 Ward Street, Pukekohe, Pukekohe, 2120 (type: service, registered). 107 West Street, Pukekohe, Pukekohe had been their registered address, until 11 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bell, Fiona Suzanne (an individual) located at Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bell, Grant Williams (an individual) - located at Pukekohe. ""Building, house construction"" (ANZSIC E301120) is the classification the ABS issued to Bell Holdings 2002 Limited. Our information was updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 194 Centennial Drive, Whitianga, 3510 | Registered | 11 Aug 2021 |
| 194 Centennial Drive, Whitianga, 3510 | Physical & service | 13 Aug 2021 |
| 58 Ward Street, Pukekohe, Pukekohe, 2120 | Registered | 11 Aug 2023 |
| 58 Ward Street, Pukekohe, Pukekohe, 2120 | Service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Williams Bell
Pukekohe, 2120
Address used since 03 Aug 2023
Whitianga, 3510
Address used since 03 Aug 2021
Rd 3, Drury, 2579
Address used since 11 Jun 2016 |
Director | 30 Jul 2002 - current |
|
Fiona Suzanne Bell
Whitianga, 3510
Address used since 03 Aug 2021
Rd 3, Drury, 2579
Address used since 11 Jun 2016 |
Director | 30 Jul 2002 - 01 Aug 2022 |
| Type | Used since | |
|---|---|---|
| 58 Ward Street, Pukekohe, Pukekohe, 2120 | Service | 03 Oct 2023 |
| 106a Fausett Road , Ararimu , Drury , 2579 |
| Previous address | Type | Period |
|---|---|---|
| 107 West Street, Pukekohe, Pukekohe, 2120 | Registered | 14 Jun 2021 - 11 Aug 2021 |
| 106a Fausett Road, Ararimu, Drury, 2579 | Physical | 16 Nov 2016 - 13 Aug 2021 |
| 106a Fausett Road, Ararimu, Drury, 2579 | Registered | 28 Jul 2016 - 14 Jun 2021 |
| 79 Steel Road, Rd 3, Drury, 2579 | Registered | 22 Nov 2013 - 28 Jul 2016 |
| 79 Steel Road, Rd 3, Drury, 2579 | Physical | 22 Nov 2013 - 16 Nov 2016 |
| 79 Steel Road, R D 3, Drury, 2579 | Registered & physical | 07 Dec 2012 - 22 Nov 2013 |
| 40 Grace James Road, Pukekohe, 2120 | Physical & registered | 15 Nov 2011 - 07 Dec 2012 |
| 107 Logan Rd, Rd 2, Pukekohe | Physical & registered | 10 May 2007 - 15 Nov 2011 |
| 17 Hall Street, Pukekohe | Registered & physical | 25 Jun 2003 - 10 May 2007 |
| 51 Queen Street, Waiuku | Physical & registered | 30 Jul 2002 - 25 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Fiona Suzanne Individual |
Pukekohe 2120 |
30 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Grant Williams Individual |
Pukekohe 2120 |
30 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Reanne Dana Individual |
Rd 3 Drury 2579 |
08 Dec 2004 - 12 Mar 2019 |
|
Bell, Jarrod Grant Individual |
Rd 3 Drury 2579 |
08 Dec 2004 - 12 Mar 2019 |
|
Valley, Angela Kate Individual |
Rd 3 Drury 2579 |
08 Dec 2004 - 12 Mar 2019 |
|
Valley, Shane Mathew Individual |
Rd 3 Drury 2579 |
08 Dec 2004 - 12 Mar 2019 |
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