General information
Bells Produce Limited
Type: NZ Limited Company (Ltd)9429038510663
New Zealand Business Number
669238
Company Number
Registered
Company Status
Bells Produce Limited (NZBN 9429038510663) was started on 15 Mar 1995. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their physical address, up until 08 Nov 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Te Waka Pupuri Putea Trust (an other) located at Kaitaia, Kaitaia postcode 0410. The Businesscheck information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 16 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Rata Walsh
Kaitaia, 0481
Address used since 15 Jun 2020
Pukepoto, Kaitaia, 0481
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
June Ngahiwi Mccabe
Wynyard Central, Auckland, 1010
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Allan Bell
R D 1, Kaitaia, 0481
Address used since 16 Jul 2011
R D 1, Kaitaia, 0410
Address used since 15 Jul 2011 |
Director | 15 Mar 1995 - 24 Dec 2019 |
|
Jeffrey Moore
Takahue, Rd1, Kaitaia, 0481
Address used since 18 Aug 2011
Rd1, Kaitaia, 0410
Address used since 17 Aug 2011 |
Director | 15 Mar 1995 - 31 Jul 2019 |
|
John Reed
Rd 1, Kaitaia, 0481
Address used since 19 Apr 2011 |
Director | 15 Mar 1995 - 31 Jul 2019 |
|
Anthony Bell
R D 1, Kaitaia, 0481
Address used since 16 Jul 2011
R D 1, Kaitaia, 0410
Address used since 15 Jul 2011 |
Director | 15 Mar 1995 - 31 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 08 Nov 2005 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 08 Nov 2005 - 16 May 2019 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical & registered | 08 Nov 2005 - 08 Nov 2005 |
| 250 Main Road, State Highway 16, Kumeu | Physical | 06 Mar 2001 - 06 Mar 2001 |
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland | Physical | 06 Mar 2001 - 08 Nov 2005 |
| Office Of Milan Matijevich - Accountant, All Seasons Centre, Level 1, 288 Te, Atatu Rd, Te Atatu South, Auckland | Registered | 06 Mar 2001 - 08 Nov 2005 |
| 156 Main Road, State Highway 16, Kumeu | Physical | 18 Sep 1998 - 06 Mar 2001 |
| 387-391 Great North Road, Henderson, Auckland | Physical | 23 Dec 1997 - 18 Sep 1998 |
| 387-391 Great North Road, Henderson, Auckland | Registered | 15 Sep 1996 - 06 Mar 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Waka Pupuri Putea Trust Other (Other) |
Kaitaia Kaitaia 0410 |
31 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Jeffrey Individual |
Takahue Rd1 Kaitaia 0481 |
15 Mar 1995 - 31 Jul 2019 |
|
Bell, Anthony Individual |
Kaitaia 0481 |
15 Mar 1995 - 31 Jul 2019 |
|
Bell, Allan Individual |
Kaitaia 0481 |
15 Mar 1995 - 31 Jul 2019 |
|
Reed, John Individual |
Rd 1 Kaitaia 0481 |
15 Mar 1995 - 31 Jul 2019 |
Location
Companies nearby
 |
Its Intelligent Tracking Solutions Limited 627 Te Atatu Road |
|
Skatebuds New Zealand Limited 627 Te Atatu Road |
|
Kowhai Poultry Farm Henderson Limited 627 Te Atatu Road |
|
Te Atatu Peninsula Business Association Incorporated Patten Brumby |
|
Kayem Holdings Limited 631 Te Atatu Road |
|
Pl Trustees 2010 Limited 631 Te Atatu Road |