Bellas Consulting Limited
Type: NZ Limited Company (Ltd)Bellas Consulting Limited (issued a business number of 9429035222354) was registered on 20 Aug 2004. 2 addresses are currently in use by the company: Castor Bay Road, Castor Bay, Auckland, 0620 (type: registered, physical). Level 3, 110 Customs Street West, Auckland had been their registered address, up to 13 May 2015. Bellas Consulting Limited used more names, namely: Enzed Investments Limited from 22 Oct 2009 to 02 Mar 2020, New Zealand Wool Blankets Limited (14 Sep 2006 to 22 Oct 2009) and Kimberly Concepts Limited (20 Aug 2004 - 14 Sep 2006). 250520 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 62630 shares (25% of shares), namely:
Bellas, Beverley (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 187890 shares); it includes
Bellas, Mark Theodore (an individual) - located at Castor Bay, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Bellas Consulting Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Castor Bay Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 13 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Theodore Bellas
Castor Bay, Auckland, 0620
Address used since 01 Jan 2012 |
Director | 07 Apr 2010 - current |
|
Thomas Albert Cecil Murray
Takapuna, Auckland,
Address used since 07 Apr 2010 |
Director | 07 Apr 2010 - 01 May 2015 |
|
Sarah Josephine Farmiloe
Auckland, 0622
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 08 Apr 2010 |
|
Ivan John Farmiloe
Auckland, 0622
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 07 Apr 2010 |
|
Cecil Thomas Albert Murray
Takapuna, Auckland,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 31 Aug 2007 |
|
Mark Theodore Bellas
Milford, Auckland,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 31 Aug 2007 |
| Castor Bay Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 110 Customs Street West, Auckland | Registered & physical | 15 Apr 2010 - 13 May 2015 |
| 38a Norwood Road, Bayswater, Auckland | Physical & registered | 20 Aug 2004 - 15 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellas, Beverley Individual |
Castor Bay Auckland 0620 |
05 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellas, Mark Theodore Individual |
Castor Bay Auckland 0620 |
08 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmiloe, Sarah Josephine Individual |
Auckland |
20 Aug 2004 - 06 Sep 2007 |
|
Bellas, Mark Theodore Individual |
Milford Auckland |
02 Nov 2006 - 02 Nov 2006 |
|
Murray, Thomas Albert Cecil Individual |
Takapuna Auckland |
02 Nov 2006 - 02 Nov 2006 |
|
Murray, Thomas Albert Cecil Individual |
Takapuna Auckland |
08 Apr 2010 - 15 Mar 2016 |
|
Farmiloe, Ivan John Individual |
Auckland |
20 Aug 2004 - 06 Sep 2007 |
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