Bellpoint Limited
Type: NZ Limited Company (Ltd)Bellpoint Limited (issued an NZ business number of 9429035007029) was registered on 05 Jan 2005. 2 addresses are currently in use by the company: 21 Mountain Road, Mount Wellington, Auckland, 1072 (type: physical, registered). 21 Mountain Road, Mt Wellington, Auckland had been their physical address, up to 18 Jun 2014. Bellpoint Limited used other aliases, namely: Bellpoint Property Services Limited from 05 Jan 2005 to 16 Apr 2018. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (99.8 per cent of shares), namely:
Ngascotia Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 1 share); it includes
Thomson, Susan (an individual) - located at Mt Wellington, Auckland. "Network marketing nec" (ANZSIC G431070) is the classification the ABS issued Bellpoint Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mountain Road, Mount Wellington, Auckland, 1072 | Physical & registered & service | 18 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Thomson
Mt Wellington, Auckland, 1072
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Noel Leon Donny Rollo
Mt Wellington, Auckland, 1072
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - 02 Jun 2017 |
|
Colin Thomson
Mount Wellington, Auckland, 1072
Address used since 13 Apr 2010 |
Director | 05 Jan 2005 - 18 Nov 2014 |
|
Susan Thomson
Mount Wellington, Auckland, 1072
Address used since 13 Apr 2010 |
Director | 05 Jan 2005 - 14 Nov 2014 |
| 21 Mountain Road , Mount Wellington , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 21 Mountain Road, Mt Wellington, Auckland | Physical & registered | 22 Apr 2009 - 18 Jun 2014 |
| 16 Reilly Place, Mount Wellington, Auckland | Registered & physical | 05 May 2008 - 22 Apr 2009 |
| 4/72 Michaels Avenue, Ellerslie, Auckland | Physical & registered | 05 Jan 2005 - 05 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngascotia Holdings Limited Shareholder NZBN: 9429039034434 Entity (NZ Limited Company) |
Mount Wellington Auckland 1072 |
16 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Susan Individual |
Mt Wellington Auckland 1072 |
23 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellpoint Group Limited Shareholder NZBN: 9429038522260 Company Number: 667039 Entity |
05 Jan 2005 - 13 Oct 2014 | |
|
Bellmark Services Limited Shareholder NZBN: 9429031061339 Company Number: 3420931 Entity |
13 Oct 2014 - 23 May 2017 | |
|
Bellpoint Group Limited Shareholder NZBN: 9429038522260 Company Number: 667039 Entity |
05 Jan 2005 - 13 Oct 2014 | |
|
Bellmark Services Limited Shareholder NZBN: 9429031061339 Company Number: 3420931 Entity |
13 Oct 2014 - 23 May 2017 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | Ngascotia Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 530940 |
| Country of origin | NZ |
| Address |
21 Mountain Road Mount Wellington Auckland 1072 |
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