General information

Leo Bell Auto Electrical Limited

Type: NZ Limited Company (Ltd)
9429034784310
New Zealand Business Number
1630514
Company Number
Registered
Company Status

Leo Bell Auto Electrical Limited (NZBN 9429034784310) was incorporated on 04 May 2005. 2 addresses are currently in use by the company: 64 Victoria Street, Hawera, 4610 (type: registered, physical). 163 Glover Road, Hawera had been their registered address, up to 25 Mar 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Leo Bell Nominees Limited (an entity) located at Hawera postcode 4610,
Bell, Leo Norman (an individual) located at Rd 28, Hawera postcode 4678. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bell, Leo Norman (an individual) - located at Rd 28, Hawera. The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
64 Victoria Street, Hawera, 4610 Registered & physical & service 25 Mar 2022
Directors
Name and Address Role Period
Leo Norman Bell
Rd 28, Manaia, 4678
Address used since 19 Jan 2009
Director 04 May 2005 - current
Addresses
Previous address Type Period
163 Glover Road, Hawera, 4610 Registered & physical 07 Jul 2015 - 25 Mar 2022
67 High Street, Hawera Registered & physical 01 Sep 2006 - 07 Jul 2015
26 Wellington Street, Hawera Registered & physical 04 May 2005 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Leo Bell Nominees Limited
Shareholder NZBN: 9429033896540
Entity (NZ Limited Company)
Hawera
4610
18 Mar 2019 - current
Bell, Leo Norman
Individual
Rd 28
Hawera
4678
14 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Leo Norman
Individual
Rd 28
Hawera
4678
14 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Munro, Duncan Peter
Individual
Rd 28
Hawera
4678
05 May 2017 - 18 Mar 2019
Bell, Leo Norman
Individual
Manaia
09 May 2007 - 09 May 2007
Bell, Leo Norman
Individual
Rd 28
Hawera
4678
04 May 2005 - 18 Mar 2019
Leo Bell Nominees Limited
Shareholder NZBN: 9429033896540
Company Number: 1860313
Entity
09 May 2007 - 09 May 2007
Leo Bell Nominees Limited
Shareholder NZBN: 9429033896540
Company Number: 1860313
Entity
09 May 2007 - 09 May 2007
Pratt, Dean Michael
Individual
Rd 14
Hawera
4674
14 May 2007 - 05 May 2017
Location
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