Bellingham Wallace Investments Limited (issued a New Zealand Business Number of 9429030515574) was started on 12 Sep 2012. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 30 Sep 2015. Bellingham Wallace Investments Limited used more aliases, namely: Bellingham Wallace Capital Partners Limited from 12 Sep 2012 to 07 Feb 2018. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Wallace, Aaron James (a director) located at Remuera, Auckland postcode 1050,
Bellingham, Tarryn Ingrid (an individual) located at Riverhead postcode 0793,
Bellingham, Matthew Graeme (a director) located at Riverhead postcode 0793. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Wallace, Aaron James (a director) - located at Remuera, Auckland,
Wallace, Annabelle Catherine (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 13 Aug 2013 |
470 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 30 Sep 2015 |
Name and Address | Role | Period |
---|---|---|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 12 Sep 2012 - current |
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 30 Jul 2019
Rd 3, Albany, 0793
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical | 12 Sep 2012 - 30 Sep 2015 |
470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Sep 2012 - 13 Aug 2013 |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Aaron James Director |
Remuera Auckland 1050 |
12 Sep 2012 - current |
Bellingham, Tarryn Ingrid Individual |
Riverhead 0793 |
26 Mar 2018 - current |
Bellingham, Matthew Graeme Director |
Riverhead 0793 |
12 Sep 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Wallace, Aaron James Director |
Remuera Auckland 1050 |
12 Sep 2012 - current |
Wallace, Annabelle Catherine Individual |
Remuera Auckland 1050 |
26 Mar 2018 - current |
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