General information

Bellagio At Pauanui Limited

Type: NZ Limited Company (Ltd)
9429036441327
New Zealand Business Number
1220102
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Bellagio At Pauanui Limited (issued an NZBN of 9429036441327) was launched on 25 Jul 2002. 1 address is in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: registered, physical). 271 Glenmore Rd, R D 3, Coatesville had been their registered address, up to 29 Apr 2015. Bellagio At Pauanui Limited used other aliases, namely: Gateway To Pauanui Limited from 25 Jul 2002 to 30 Mar 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bellagio Estate Limited (an entity) located at Albany, Auckland postcode 0632. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Bellagio At Pauanui Limited. Our database was updated on 28 Jan 2021.

Current address Type Used since
15 Mercari Way, Albany, Auckland, 0632 Registered & physical 29 Apr 2015
Contact info
64 9 4155967
Phone (Phone)
richard@herbert.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 09 Feb 2016
Director 09 Feb 2016 - current
Ashley Maree Herbert
Rd 3, Albany, 0793
Address used since 24 Apr 2013
Director 24 Apr 2013 - 15 Feb 2016
Courtney Louise Herbert
Rd 3, Albany, 0793
Address used since 19 Nov 2012
Director 19 Nov 2012 - 24 Apr 2013
Susan Nanette Herbert
Rd 3, Albany, 0793
Address used since 12 Jan 2010
Director 31 Mar 2006 - 19 Nov 2012
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 12 Jan 2010
Director 25 Jul 2002 - 19 Jul 2010
Gary Douglas Macdougall
Pauanui,
Address used since 25 Jul 2002
Director 25 Jul 2002 - 31 Mar 2006
Trevor Norman Toohill
Lakes Resort, Pauanui,
Address used since 26 Aug 2003
Director 25 Jul 2002 - 31 Mar 2006
Addresses
Previous address Type Period
271 Glenmore Rd, R D 3, Coatesville Registered & physical 02 Mar 2010 - 29 Apr 2015
C/o Cockcroft Ats Ltd, 10th Floor, Wellesley Street, Auckland Registered 06 Apr 2009 - 02 Mar 2010
C/o Cockcoft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland Physical 06 Apr 2009 - 02 Mar 2010
Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland Physical & registered 07 May 2008 - 06 Apr 2009
6th Floor, 3 Parliament Street, Auckland Physical & registered 25 Jul 2002 - 07 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bellagio Estate Limited
Shareholder NZBN: 9429034207741
Entity (NZ Limited Company)
Albany
Auckland
0632
31 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Gary Douglas Macdougall
Individual
Pauanui
25 Jul 2002 - 31 Mar 2006
Richard Wallace Herbert
Individual
Coatesville
Auckland
25 Jul 2002 - 31 Mar 2006
Trevor Norman Toohill
Individual
Lakes Resort
Pauanui
23 Feb 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bellagio Estate Limited
Type Ltd
Ultimate Holding Company Number 1795412
Country of origin NZ
Location
Companies nearby
Cooper Architecture Limited
Suite 1, 15 Mercari Way
Ecogis Limited
Suite 1, 15 Mercari Way
Andy Douglas Design & Build Limited
15 Mercari Way
Hg Independent Trustees Limited
15 Mercari Way
Rattle The Cage Limited
15 Mercari Way
Meurant International Group Limited
15 Mercari Way
Similar companies