General information

Bell Nominees Limited

Type: NZ Limited Company (Ltd)
9429038108877
New Zealand Business Number
852654
Company Number
Registered
Company Status

Bell Nominees Limited (issued a New Zealand Business Number of 9429038108877) was incorporated on 08 Apr 1997. 2 addresses are in use by the company: 135 Great North Road, Grey Lynn, Auckland (type: physical, registered). 337 Lincoln Road, Henderson, Auckland had been their registered address, until 06 Dec 1999. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Covic, Steve (an individual) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Covic, Filip Anthony (an individual) - located at Auckland. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
135 Great North Road, Grey Lynn, Auckland Physical & registered & service 06 Dec 1999
Directors
Name and Address Role Period
Steve Covic
Newmarket, Auckland, 1023
Address used since 03 Dec 2015
Director 08 Apr 1997 - current
Filip Anthony Covic
Auckland, 1052
Address used since 15 Apr 2023
Orakei, Auckland, 1071
Address used since 08 Apr 1997
Director 08 Apr 1997 - current
Ivica Covic
Orakei, Auckland, 1071
Address used since 03 Dec 2015
Director 08 Apr 1997 - 28 Jul 2017
Anthony Covic
Orakei, Auckland, 1071
Address used since 03 Dec 2015
Director 08 Apr 1997 - 05 Aug 2016
Addresses
Previous address Type Period
337 Lincoln Road, Henderson, Auckland Registered & physical 06 Dec 1999 - 06 Dec 1999
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Covic, Steve
Individual
Newmarket
Auckland
1023
26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Covic, Filip Anthony
Individual
Auckland
1052
08 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Morgan, Helen Rebecca
Individual
Rothesay Bay
Auckland
0630
01 May 2017 - 26 Apr 2022
Morgan, Helen Rebecca
Individual
Rothesay Bay
Auckland
0630
01 May 2017 - 26 Apr 2022
Covic, Ivica
Individual
Orakei
Auckland
1071
08 Apr 1997 - 05 Jun 2020
Covic, Anthony
Individual
Orakei
Auckland
1071
08 Apr 1997 - 01 May 2017
Location
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