Bell Consulting Limited (NZBN 9429046051905) was registered on 31 Mar 2017. 2 addresses are currently in use by the company: 36 Granger Road, Cockle Bay, Auckland, 2014 (type: registered, physical). 40 Montgomery Crescent, Cockle Bay, Auckland had been their registered address, until 09 Aug 2021. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Roydhouse, Jacob Mark (an individual) located at Cockle Bay, Auckland postcode 2014. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Diversity Trustee Limited (an entity) - located at Onehunga, Auckland,
Tyson Trustee Limited (an entity) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Andrew Philip, located at Cockle Bay, Auckland (a director). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued Bell Consulting Limited. Businesscheck's database was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
36 Granger Road, Cockle Bay, Auckland, 2014 | Registered & physical & service | 09 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Andrew Philip Harrison
Cockle Bay, Auckland, 2014
Address used since 02 Aug 2022
Cockle Bay, Auckland, 2014
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
Previous address | Type | Period |
---|---|---|
40 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Registered & physical | 27 Aug 2020 - 09 Aug 2021 |
Suite 33, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered | 12 May 2017 - 27 Aug 2020 |
40 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Physical & registered | 31 Mar 2017 - 12 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Roydhouse, Jacob Mark Individual |
Cockle Bay Auckland 2014 |
29 Aug 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Diversity Trustee Limited Shareholder NZBN: 9429049837247 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
25 Jul 2023 - current |
Tyson Trustee Limited Shareholder NZBN: 9429041973653 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
04 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Harrison, Andrew Philip Director |
Cockle Bay Auckland 2014 |
31 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
Howick Auckland 2014 |
04 May 2017 - 25 Jul 2023 |
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