Bells Holdings Limited
Type: NZ Limited Company (Ltd)Bells Holdings Limited (issued an NZ business number of 9429040690575) was incorporated on 25 Feb 1960. 4 addresses are currently in use by the company: 7A/331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 222 Dairy Flat Highway, Albany Villge, Auckland had been their physical address, up to 12 Mar 2021. 3000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1200 shares (40 per cent of shares), namely:
Nigel Road Trustee Company Limited (an entity) located at Browns Bay, Auckland postcode 0630,
Griffiths, Janice Margaret (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 40 per cent of all shares (exactly 1200 shares); it includes
Griffiths, Janice Margaret (an individual) - located at Browns Bay, Auckland,
Bell, Robyn Dianne (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allotment (300 shares, 10%) belongs to 1 entity, namely:
Bell, Robyn Dianne, located at Browns Bay, Auckland (an individual). The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany Villge, Auckland, 0632 | Physical & registered & service | 12 Mar 2021 |
| 7a/331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Margaret Griffiths
Browns Bay, Auckland, 0630
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Robyn Dianne Bell
7-9 Bute Road, Browns Bay Auckland, 0630
Address used since 26 Jun 2015 |
Director | 26 Jun 2015 - current |
|
Ruth Bell
Red Beach, 0932
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 26 Jun 2015 |
|
Robyn Dianne Mellars
Browns Bay, Auckland,
Address used since 17 Nov 2010 |
Director | 21 Mar 1994 - 22 Oct 2013 |
|
Janice Margaret Griffiths
Browns Bay, 0630
Address used since 21 Mar 1994 |
Director | 21 Mar 1994 - 22 Oct 2013 |
|
Robert Bell
Red Beach, 0932
Address used since 25 Oct 1990 |
Director | 25 Oct 1990 - 06 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany Villge, Auckland, 0755 | Physical & registered | 13 Mar 2017 - 12 Mar 2021 |
| 222 Dairy Flat Highway, Albany Villge, North Shore City, 0755 | Registered & physical | 11 Aug 2011 - 13 Mar 2017 |
| Birchfield Murphy & Company, 7th Floor, 17, Albert Street, Auckland | Registered & physical | 30 Mar 2000 - 30 Mar 2000 |
| Kevin Murphy & Associates Ltd, 7th Floor, 17, Albert Street, Auckland | Registered & physical | 30 Mar 2000 - 11 Aug 2011 |
| Lester Mckinstry & Co, 4th Floor Dingwall Bldgs, 87 Queen Street, Auckland | Registered | 21 Sep 1993 - 30 Mar 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nigel Road Trustee Company Limited Shareholder NZBN: 9429046480804 Entity (NZ Limited Company) |
Browns Bay Auckland 0630 |
17 Dec 2020 - current |
|
Griffiths, Janice Margaret Individual |
Browns Bay Auckland 0630 |
25 Feb 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Janice Margaret Individual |
Browns Bay Auckland 0630 |
25 Feb 1960 - current |
|
Bell, Robyn Dianne Individual |
Browns Bay Auckland 0630 |
25 Feb 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Robyn Dianne Individual |
Browns Bay Auckland 0630 |
25 Feb 1960 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffiths, Janice Margaret Individual |
Browns Bay Auckland 0630 |
25 Feb 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Estate Of Robert Ernest Individual |
Browns Bay Auckland 0630 |
25 Feb 1960 - 17 Dec 2020 |
|
Bell, Ruth Individual |
Browns Bay Auckland 0630 |
25 Feb 1960 - 17 Dec 2020 |
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