General information

Bell Kelly Beaumont Team Architects Limited

Type: NZ Limited Company (Ltd)
9429038260483
New Zealand Business Number
821158
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85260243
GST Number
M692110 - Architect
Industry classification codes with description

Bell Kelly Beaumont Team Architects Limited (issued a business number of 9429038260483) was launched on 29 Aug 1996. 5 addresess are currently in use by the company: P O Box 12024, Thorndon, Wellington, 6144 (type: postal, office). First Floor Studio, 226 Victoria Street, Wellington had been their physical address, up to 24 Nov 2017. Bell Kelly Beaumont Team Architects Limited used more names, namely: Bell Kelly Beaumont Team Architecture Limited from 29 May 2003 to 11 Dec 2009, Carrot Lodge Limited (29 Aug 1996 to 29 May 2003). 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Beaumont, Peter Bernard (an individual) located at Brooklyn, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Kelly, Sarah Jane (an individual) - located at Thorndon, Wellington. The 3rd group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Bell, Warwick Thomas, located at 10 Ebor Street, Wellington (an individual). "Architect" (business classification M692110) is the classification the Australian Bureau of Statistics issued Bell Kelly Beaumont Team Architects Limited. Businesscheck's data was updated on 16 Mar 2024.

Current address Type Used since
303 Willis Street, Te Aro, Wellington, 6011 Registered & physical & service 24 Nov 2017
P O Box 12024, Thorndon, Wellington, 6144 Postal 02 Aug 2019
303 Willis Street, Te Aro, Wellington, 6011 Office & delivery 02 Aug 2019
Contact info
64 4 4996123
Phone (Phone)
warwick.bell@teamarchitects.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bkb@teamarchitects.co.nz
Email
www.teamarchitects.co.nz
Website
Directors
Name and Address Role Period
Warwick Thomas Bell
10 Ebor Street, Wellington,
Address used since 12 Jun 2010
Director 29 Aug 1996 - current
Peter Bernard Beaumont
Brooklyn, Wellington, 6021
Address used since 01 Mar 2006
Director 22 May 2003 - current
Sarah Jane Kelly
Thorndon, Wellington, 6011
Address used since 04 Dec 2004
Director 22 May 2003 - current
Linda Sue Bowen
Johnsonville, Wellington,
Address used since 29 Aug 1996
Director 29 Aug 1996 - 19 May 2003
Michael John Williams
Khandallah, Wellington,
Address used since 29 Aug 1996
Director 29 Aug 1996 - 19 May 2003
Addresses
Principal place of activity
First Floor Studio , 226 Victoria Street , Wellington , 6011
Previous address Type Period
First Floor Studio, 226 Victoria Street, Wellington, 6011 Physical 23 Jun 2015 - 24 Nov 2017
First Floor Studio, 226 Victoria Street, Wellington, 6011 Registered 27 Jun 2011 - 24 Nov 2017
Level 4, 150 Featherston Street, Wellington Registered 09 Jun 2004 - 27 Jun 2011
2 Collina Tce, Thorndon, Wellington Registered 06 Jun 2003 - 09 Jun 2004
P O Box 12024, Wellington Physical 06 Jun 2003 - 23 Jun 2015
21 Kandy Crescent, Khandallah, Wellington Registered 11 Apr 2000 - 06 Jun 2003
21 Kandy Crescent, Khandallah, Wellington Physical 30 Aug 1996 - 06 Jun 2003
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Beaumont, Peter Bernard
Individual
Brooklyn
Wellington
6021
29 Aug 1996 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kelly, Sarah Jane
Individual
Thorndon
Wellington
6011
29 Aug 1996 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bell, Warwick Thomas
Individual
10 Ebor Street
Wellington
6011
29 Aug 1996 - current

Historic shareholders

Shareholder Name Address Period
Kendall, Christopher John
Individual
Brooklyn
Wellington
6021
08 Oct 2009 - 23 Feb 2015
Parkin, Jason Michael
Individual
Brooklyn
Wellington
08 Oct 2009 - 23 Feb 2015
Location
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