General information

Bell Consulting Limited

Type: NZ Limited Company (Ltd)
9429046051905
New Zealand Business Number
6262178
Company Number
Registered
Company Status
122513874
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bell Consulting Limited (NZBN 9429046051905) was registered on 31 Mar 2017. 2 addresses are currently in use by the company: 36 Granger Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 40 Montgomery Crescent, Cockle Bay, Auckland had been their registered address, until 09 Aug 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Roydhouse, Jacob Mark (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Diversity Trustee Limited (an entity) - located at Onehunga, Auckland,
Tyson Trustee Limited (an entity) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Andrew Philip, located at Cockle Bay, Auckland (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued Bell Consulting Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
36 Granger Road, Cockle Bay, Auckland, 2014 Registered & physical & service 09 Aug 2021
Contact info
64 9 2520104
Phone (Phone)
ian@iwm.co.nz
Email
Directors
Name and Address Role Period
Andrew Philip Harrison
Cockle Bay, Auckland, 2014
Address used since 02 Aug 2022
Cockle Bay, Auckland, 2014
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Addresses
Previous address Type Period
40 Montgomery Crescent, Cockle Bay, Auckland, 2014 Registered & physical 27 Aug 2020 - 09 Aug 2021
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 Physical & registered 12 May 2017 - 27 Aug 2020
40 Montgomery Crescent, Cockle Bay, Auckland, 2014 Physical & registered 31 Mar 2017 - 12 May 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roydhouse, Jacob Mark
Individual
Cockle Bay
Auckland
2014
29 Aug 2023 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Diversity Trustee Limited
Shareholder NZBN: 9429049837247
Entity (NZ Limited Company)
Onehunga
Auckland
1061
25 Jul 2023 - current
Tyson Trustee Limited
Shareholder NZBN: 9429041973653
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
04 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Andrew Philip
Director
Cockle Bay
Auckland
2014
31 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Company Number: 3757557
Entity
Howick
Auckland
2014
04 May 2017 - 25 Jul 2023
Location
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