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Bellingham Properties Limited

Type: NZ Limited Company (Ltd)
9429032917888
NZBN
2092106
Company Number
Registered
Company Status
98960902
GST Number
C259907
Industry classification code
M692365
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 18 Mar 2013
14 Suncrest Drive
West Harbour
Auckland 0618
New Zealand
Postal & office & delivery address used since 21 Jun 2019

Bellingham Properties Limited, a registered company, was registered on 08 Feb 2008. 9429032917888 is the business number it was issued. "M692365" (ANZSIC C259907) is how the company has been classified. The company has been managed by 3 directors: Graeme John Bellingham - an active director whose contract began on 08 Feb 2008,
Marilyn Gay Bellingham - an active director whose contract began on 08 Feb 2008,
George Robert Bellingham - an inactive director whose contract began on 08 Feb 2008 and was terminated on 10 Jun 2013.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Suncrest Drive, West Harbour, Auckland, 0618 (types include: postal, office).
Bellingham Properties Limited had been using C/-Hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland as their registered address up until 18 Mar 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Suncrest Drive, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: C/-hayes Knight, Chartered Accountants, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Jun 2012 to 18 Mar 2013

Address #2: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 24 Apr 2008 to 27 Jun 2012

Address #3: C/-hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, North Shore City 0751

Physical & registered address used from 08 Feb 2008 to 24 Apr 2008

Contact info
64 09 8325277
Phone
64 021 971172
15 Jun 2021 Phone
info@karibaawnings.co.nz
15 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.kariba.co.nz
15 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bellingham, Graeme John West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bellingham, Marilyn Gay West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bellingham, George Robert Massey
Auckland
0614
New Zealand
Directors

Graeme John Bellingham - Director

Appointment date: 08 Feb 2008

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Jun 2019

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 28 Sep 2015


Marilyn Gay Bellingham - Director

Appointment date: 08 Feb 2008

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 21 Jun 2019

Address: Royal Heights, Auckland, 0614 New Zealand

Address used since 28 Sep 2015


George Robert Bellingham - Director (Inactive)

Appointment date: 08 Feb 2008

Termination date: 10 Jun 2013

Address: Massey, Auckland, 0614 New Zealand

Address used since 19 Jun 2012

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