General information

Harry Bell Limited

Type: NZ Limited Company (Ltd)

9429036576081

New Zealand Business Number

1197027

Company Number

Registered

Company Status

Harry Bell Limited (issued a business number of 9429036576081) was incorporated on 19 Mar 2002. 5 addresess are in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their registered address, until 03 Aug 2020. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Dallow, Derek John (an individual) located at 106 Bush Road, North Harbour, Auckland,
Scott, Geraldine Elizabeth (an individual) located at Herald Island, Auckland postcode 0618,
Pedersen, Leona Carole (an individual) located at 106 Bush Road, North Harbour, Auckland. Our data was updated on 08 Apr 2024.

Current address	Type	Used since
Po Box 37544, Parnell, Auckland, 1151	Postal	24 Jul 2020
60 Grafton Road, Grafton, Auckland, 1010	Office & delivery	24 Jul 2020
60 Grafton Road, Grafton, Auckland, 1010	Registered & physical & service	03 Aug 2020

Last updated: 08 Apr 2024

Contact info

64 9 4161672

Phone (Landline)

64 27 2544667

Phone (Mobile)

geraldene.scott@xtra.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

lthompson@nzrpg.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

geraldene.scott@xtra.co.nz

No website

Website

Directors

Name and Address	Role	Period
Geraldene Elizabeth Scott Herald Island, Auckland, 0618 Address used since 17 Apr 2018	Director	19 Mar 2002 - current
Geraldine Elizabeth Scott Herald Island, Auckland, 0618 Address used since 17 Apr 2018 Hobsonville, Waitakere, 0168 Address used since 01 Aug 2011	Director	19 Mar 2002 - current
Mark Kenneth Gunton Waikaia, Northern Southland, Address used since 19 Jul 2007	Director	19 Jul 2007 - 16 Jan 2008

Addresses

Principal place of activity

60 Grafton Road , Grafton , Auckland , 1010

Previous address	Type	Period
99 Great South Road, Epsom, Auckland, 1051	Registered & physical	08 Aug 2017 - 03 Aug 2020
Level 1, 107 Great South Road, Greenlane, Auckland	Physical & registered	21 Jan 2008 - 08 Aug 2017
C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland	Registered & physical	13 Jun 2005 - 21 Jan 2008
C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland	Registered & physical	19 Mar 2002 - 13 Jun 2005

Financial Data

Financial info

1000

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Dallow, Derek John Individual	106 Bush Road North Harbour, Auckland	19 Mar 2002 - current
Scott, Geraldine Elizabeth Individual	Herald Island Auckland 0618	19 Mar 2002 - current
Pedersen, Leona Carole Individual	106 Bush Road North Harbour, Auckland	19 Mar 2002 - current

Location

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