Bell Enterprises Limited
Type: NZ Limited Company (Ltd)Bell Enterprises Limited (issued a New Zealand Business Number of 9429038852138) was launched on 22 Apr 1993. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Cst Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Bell, Graeme Leonard (an individual) located at Remuera, Auckland 1050,
Bell, Anne Marie (an individual) located at Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bell, Anne Marie (an individual) - located at Remuera, Auckland 1050. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Bell, Graeme Leonard, located at Remuera, Auckland 1050 (an individual). Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie Bell
Remuera, Auckland, 1050
Address used since 20 Aug 2015 |
Director | 22 Apr 1993 - current |
|
Graeme Leonard Bell
Remuera, Auckland, 1050
Address used since 20 Aug 2015 |
Director | 22 Apr 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Sep 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 01 Jun 2018 - 03 Sep 2019 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 24 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Aug 2013 - 24 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 31 Aug 2010 - 23 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 06 Sep 2006 - 31 Aug 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 27 Aug 2004 - 06 Sep 2006 |
| Level 3 Nda House, 22 Amersham Way, Manukau City | Physical | 17 Aug 2000 - 17 Aug 2000 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 17 Aug 2000 - 27 Aug 2004 |
| Curran Sole & Tuck, 22 Amersham Way, Manukau City | Registered | 17 Aug 2000 - 27 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Trustees Limited Shareholder NZBN: 9429037772864 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
22 Apr 1993 - current |
|
Bell, Graeme Leonard Individual |
Remuera Auckland 1050 |
22 Apr 1993 - current |
|
Bell, Anne Marie Individual |
Remuera Auckland 1050 |
22 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Anne Marie Individual |
Remuera Auckland 1050 |
22 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Graeme Leonard Individual |
Remuera Auckland 1050 |
22 Apr 1993 - current |
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