General information

Bellevue Corp Limited

Type: NZ Limited Company (Ltd)
9429036834280
New Zealand Business Number
1150876
Company Number
Registered
Company Status

Bellevue Corp Limited (issued an NZBN of 9429036834280) was registered on 30 Jul 2001. 2 addresses are in use by the company: 265 Kaipara Road, Rd 2, Ardmore, Auckland (type: registered, physical). 261 Kaipara Road, R D 2, Ardmore, Auckland had been their registered address, up until 29 Jul 2009. 100 shares are allocated 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:
Phelan, Francis Joseph (an individual) located at R.d. 2, Ardmore, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Phelan, Sue Lynley (an individual) - located at R.d. 2, Ardmore, Auckland. Our information was updated on 06 Apr 2024.

Current address Type Used since
265 Kaipara Road, Rd 2, Ardmore, Auckland Registered 29 Jul 2009
265 Kaipara Road, R D 2, Ardmore, Auckland Physical & service 29 Jul 2009
Directors
Name and Address Role Period
Francis Joseph Phelan
R.d. 2, Ardmore, Auckland, 2582
Address used since 10 Jul 2015
Director 30 Jul 2001 - current
Sue Lynley Phelan
R.d. 2, Ardmore, Auckland, 2582
Address used since 10 Jul 2015
Director 30 Jul 2001 - current
Addresses
Previous address Type Period
261 Kaipara Road, R D 2, Ardmore, Auckland Registered & physical 05 Jul 2005 - 29 Jul 2009
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Registered & physical 22 Aug 2002 - 05 Jul 2005
4011 Great North Road, Kelston, Auckland Physical & registered 30 Jul 2001 - 22 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phelan, Francis Joseph
Individual
R.d. 2
Ardmore, Auckland
29 Jun 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Phelan, Sue Lynley
Individual
R.d. 2
Ardmore, Auckland
29 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Phelan, Chynna
Individual
R.d. 2
Ardmore, Auckland
29 Jun 2004 - 09 Aug 2011
Phelan, Scott
Individual
R.d. 2
Ardmore, Auckland
29 Jun 2004 - 09 Aug 2011
Toman, Riki
Individual
R.d 2
Ardmore, Auckland
29 Jun 2004 - 09 Aug 2011
Location
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