General information

Bell Consultants Limited

Type: NZ Limited Company (Ltd)
9429038378614
New Zealand Business Number
709325
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
66472817
GST Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Bell Consultants Limited (issued a New Zealand Business Number of 9429038378614) was started on 03 Jan 1996. 5 addresess are in use by the company: 41 Griggs Road, Rd 1, Howick, 2571 (type: postal, office). 13 Carriage Close, Northpark, Howick, Auckland 2013 had been their physical address, up to 28 May 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Bell, Malcolm James (an individual) located at Rd1, Howick, Auckland postcode 2571. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bell, Priscilla Mary (a director) - located at Rd1, Howick. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to Bell Consultants Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
41 Griggs Road, Rd 1, Howick, 2571 Registered 19 Mar 2012
41 Griggs Road, Rd 1, Howick, 2571 Physical & service 28 May 2012
41 Griggs Road, Rd 1, Howick, 2571 Postal & office & delivery 15 May 2019
Contact info
64 27 3097365
Phone (Phone)
bcl@subsea.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Malcolm James Bell
Rd 1, Howick, 2571
Address used since 11 May 2014
Director 04 Jan 1996 - current
Priscilla Mary Bell
Rd 1, Howick, 2571
Address used since 11 May 2014
Director 24 Nov 1999 - current
Addresses
Principal place of activity
41 Griggs Road , Rd 1 , Howick , 2571
Previous address Type Period
13 Carriage Close, Northpark, Howick, Auckland 2013 Physical 04 Apr 2007 - 28 May 2012
13 Carriage Close, Northpark, Howick, Auckland 2013 Registered 04 Apr 2007 - 19 Mar 2012
341 Mcnicol Road, Clevedon, Auckland Registered 21 May 2001 - 04 Apr 2007
341 Mcnicol Road, Clevedon, Auckland Physical 15 May 2001 - 15 May 2001
90 Clevedon-takanini Road, Clevedon, Auckland 1750 Physical 15 May 2001 - 04 Apr 2007
210 Mcnichol Road, Clevedon, Auckland Physical 08 Dec 1999 - 15 May 2001
210 Mcnichol Road, Clevedon, Auckland Registered 08 Dec 1999 - 21 May 2001
24 Griggs Road, R D 1, Howick Registered 05 Aug 1999 - 08 Dec 1999
Bell Consultants Limited, C/- Mr M J Bell, 24 Griggs Road, R D 1, Howick Physical 05 Aug 1999 - 08 Dec 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bell, Malcolm James
Individual
Rd1
Howick, Auckland
2571
20 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bell, Priscilla Mary
Director
Rd1
Howick
2571
05 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Bell, Malcolm James
Individual
Clevedon
Auckland 1750
03 Jan 1996 - 20 Apr 2008
Location
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