General information

Bellagio 40 Limited

Type: NZ Limited Company (Ltd)
9429030410626
New Zealand Business Number
4161698
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Bellagio 40 Limited (issued an NZ business identifier of 9429030410626) was incorporated on 12 Dec 2012. 2 addresses are in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their registered address, up to 21 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcclew, Natalie (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcclew, Richard (a director) - located at Orakei, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Bellagio 40 Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical & service 21 Jul 2021
Directors
Name and Address Role Period
Natalie Mcclew
Orakei, Auckland, 1071
Address used since 27 Aug 2013
Director 12 Dec 2012 - current
Richard Mcclew
Orakei, Auckland, 1071
Address used since 27 Aug 2013
Director 12 Dec 2012 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical 15 Feb 2021 - 21 Jul 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 07 Sep 2020 - 15 Feb 2021
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 06 Nov 2014 - 07 Sep 2020
Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 Physical & registered 12 Dec 2012 - 06 Nov 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcclew, Natalie
Director
Orakei
Auckland
1071
12 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcclew, Richard
Director
Orakei
Auckland
1071
12 Dec 2012 - current
Location
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