General information

Bellairem Limited

Type: NZ Limited Company (Ltd)
9429037415020
New Zealand Business Number
1005465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bellairem Limited (issued an NZBN of 9429037415020) was started on 15 Dec 1999. 2 addresses are in use by the company: 13 Belleaire Court, West Harbour, Auckland, 0618 (type: physical, registered). C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland had been their registered address, until 19 Jul 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Prasad, Gablin Rina (an individual) located at West Harbour, Auckland. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Prasad, Mahendra (an individual) - located at West Harbour, Auckland. Our information was updated on 20 Mar 2024.

Current address Type Used since
13 Belleaire Court, West Harbour, Auckland, 0618 Physical & registered & service 19 Jul 2004
Contact info
64 21 932391
Phone (Phone)
mahen.prasad312@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gablin Rina Prasad
West Harbour, Waitakere, 0618
Address used since 19 May 2010
Director 15 Dec 1999 - current
Mahendra Prasad
West Harbour, Waitakere, 0618
Address used since 19 May 2010
Director 15 Dec 1999 - current
Addresses
Principal place of activity
13 Belleaire Court , West Harbour , Auckland , 0618
Previous address Type Period
C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland Registered 03 Jun 2002 - 19 Jul 2004
C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland Physical 03 Jun 2002 - 19 Jul 2004
C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Registered 05 Jun 2001 - 03 Jun 2002
C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Physical 05 Jun 2001 - 05 Jun 2001
Level 2, 25 Teed Street, Newmarket, Auckland Physical 05 Jun 2001 - 03 Jun 2002
C/- Alliott Thompson Francis, Level 2, 25 Teed Street, Newmarket, Auckland Registered 12 Apr 2000 - 05 Jun 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Prasad, Gablin Rina
Individual
West Harbour
Auckland
15 Dec 1999 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Prasad, Mahendra
Individual
West Harbour
Auckland
15 Dec 1999 - current
Location
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