General information

James Bell Accounting & Advisory Limited

Type: NZ Limited Company (Ltd)
9429038020612
New Zealand Business Number
870859
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

James Bell Accounting & Advisory Limited (New Zealand Business Number 9429038020612) was registered on 10 Sep 1997. 8 addresess are currently in use by the company: 647 Peacockes Road, Rd2, Hamilton, 3282 (type: postal, postal). James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland had been their registered address, up until 01 Oct 2015. James Bell Accounting & Advisory Limited used more names, namely: South Pacific Financial Services Limited from 10 Sep 1997 to 02 Jun 2005. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Herbison, Lisa Ann (an individual) located at Rd 2, Hamilton postcode 3282. As far as the second group is concerned, a total of 3 shareholders hold 99.99% of all shares (exactly 24998 shares); it includes
Herbison, Lisa Ann (an individual) - located at Rd 2, Hamilton,
Allen, Leslie (an individual) - located at Auckland,
Bell, James (an individual) - located at Hamilton. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Bell, James Leonard, located at Hamilton (an individual). "Accounting service" (business classification M693220) is the classification the Australian Bureau of Statistics issued to James Bell Accounting & Advisory Limited. The Businesscheck information was updated on 21 May 2024.

Current address Type Used since
6 Clayton Street, Newmarket, Auckland, 1023 Registered & physical & service 01 Oct 2015
647 Peacockes Road, Rd 2, Hamilton, 3282 Registered & service 03 Nov 2023
647 Peacockes Road, Rd2, Hamilton, 3282 Postal & office & delivery 01 Feb 2024
647 Peacockes Road, Rd2, Hamilton, 3282 Postal 19 Mar 2024
Contact info
64 21 946102
Phone
64 9 5221169
Phone (Phone)
jimbell@jamesbell.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@jamesbell.co.nz
Email
www.jamesbell.co.nz
Website
Directors
Name and Address Role Period
James Leonard Bell
Hamilton, 3282
Address used since 30 Jul 2021
Albany, North Shore City, 0632
Address used since 17 Sep 2009
Director 10 Sep 1997 - current
Addresses
Other active addresses
Type Used since
647 Peacockes Road, Rd2, Hamilton, 3282 Postal 19 Mar 2024
Previous address Type Period
James Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland Registered & physical 10 Nov 2005 - 01 Oct 2015
James Bell & Co., Level 2, 3 Margot Street, Newmarket, Auckland Registered & physical 15 Oct 2003 - 10 Nov 2005
James Bell & Co, 1st Floor, 268-270 Manukau City, Epsom, Auckland Registered 11 Apr 2000 - 15 Oct 2003
James Bell & Co, 1st Floor, 268-270 Manukau City, Epsom, Auckland Physical 20 Sep 1997 - 15 Oct 2003
Financial Data
Financial info
25000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Herbison, Lisa Ann
Individual
Rd 2
Hamilton
3282
20 May 2024 - current
Shares Allocation #2 Number of Shares: 24998
Shareholder Name Address Period
Herbison, Lisa Ann
Individual
Rd 2
Hamilton
3282
20 May 2024 - current
Allen, Leslie
Individual
Auckland
1010
09 Oct 2003 - current
Bell, James
Individual
Hamilton
3282
09 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bell, James Leonard
Individual
Hamilton
3282
10 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Bell, Claudine Catherine
Individual
Brookfield Park
Albany, Auckland
0632
21 May 2013 - 12 Sep 2014
Bell, Leonard
Individual
268-270 Manukau Road
Epsom, Auckland
09 Oct 2003 - 27 Jun 2010
Location
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