General information
Bielby Trustee 2017 Limited
Type: NZ Limited Company (Ltd)9429032976656
New Zealand Business Number
2076575
Company Number
Registered
Company Status
Bielby Trustee 2017 Limited (NZBN 9429032976656) was registered on 18 Dec 2007. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 5 Broadway, Newmarket, Auckland had been their registered address, up until 08 Aug 2017. Bielby Trustee 2017 Limited used other names, namely: Mgh Bielby Limited from 18 Dec 2007 to 28 Jul 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Bielby, Robert Matthew (an individual) located at Bucklands Beach, Auckland postcode 2012. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered & service | 08 Aug 2017 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 22 Jun 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Matthew Bielby
Bucklands Beach, Auckland, 2012
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
David Geoffrey Ruck
Greenlane, Auckland, 1051
Address used since 11 May 2017
Remuera, Auckland, 1050
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 18 Jul 2017 |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 18 Jul 2017 |
|
Alfred David Harford
Epsom, Auckland, 1023
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 18 Jul 2017 |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 11 May 2017
Mount Eden, Auckland, 1024
Address used since 13 May 2015 |
Director | 01 Apr 2015 - 18 Jul 2017 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 18 Dec 2007 |
Director | 18 Dec 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 12 May 2014 - 08 Aug 2017 |
| Level 1, 5 Broadway, Newmarket, Auckland | Registered & physical | 18 Dec 2007 - 12 May 2014 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bielby, Robert Matthew Individual |
Bucklands Beach Auckland 2012 |
17 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
18 Dec 2007 - 17 Jul 2017 | |
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Company Number: 1567151 Entity |
18 Dec 2007 - 17 Jul 2017 |
Ultimate Holding Company
| Effective Date | 04 May 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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