Harry Bell Limited (issued a business number of 9429036576081) was incorporated on 19 Mar 2002. 5 addresess are in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their registered address, until 03 Aug 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Dallow, Derek John (an individual) located at 106 Bush Road, North Harbour, Auckland,
Scott, Geraldine Elizabeth (an individual) located at Herald Island, Auckland postcode 0618,
Pedersen, Leona Carole (an individual) located at 106 Bush Road, North Harbour, Auckland. Our data was updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 37544, Parnell, Auckland, 1151 | Postal | 24 Jul 2020 |
60 Grafton Road, Grafton, Auckland, 1010 | Office & delivery | 24 Jul 2020 |
60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 03 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Geraldene Elizabeth Scott
Herald Island, Auckland, 0618
Address used since 17 Apr 2018 |
Director | 19 Mar 2002 - current |
Geraldine Elizabeth Scott
Herald Island, Auckland, 0618
Address used since 17 Apr 2018
Hobsonville, Waitakere, 0168
Address used since 01 Aug 2011 |
Director | 19 Mar 2002 - current |
Mark Kenneth Gunton
Waikaia, Northern Southland,
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 16 Jan 2008 |
60 Grafton Road , Grafton , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 08 Aug 2017 - 03 Aug 2020 |
Level 1, 107 Great South Road, Greenlane, Auckland | Physical & registered | 21 Jan 2008 - 08 Aug 2017 |
C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland | Registered & physical | 13 Jun 2005 - 21 Jan 2008 |
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland | Registered & physical | 19 Mar 2002 - 13 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Dallow, Derek John Individual |
106 Bush Road North Harbour, Auckland |
19 Mar 2002 - current |
Scott, Geraldine Elizabeth Individual |
Herald Island Auckland 0618 |
19 Mar 2002 - current |
Pedersen, Leona Carole Individual |
106 Bush Road North Harbour, Auckland |
19 Mar 2002 - current |
Kiwicam.co.nz Limited 99 Great South Road |
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Enterprise Dodd Trustee Services Limited 99 Great South Road |
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Spy Valley Trustee Services Limited 99 Great South Road |
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Jay Sai Limited 99 Great South Road |
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Shop N Save Supermarket (nz) Limited 99 Great South Road |
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Clarence Marketing Limited 99 Great South Road |