Bellagio 40 Limited was incorporated on 12 Dec 2012 and issued an NZ business number of 9429030410626. The registered LTD company has been run by 2 directors: Natalie Mcclew - an active director whose contract started on 12 Dec 2012,
Richard Mcclew - an active director whose contract started on 12 Dec 2012.
As stated in our database (last updated on 26 Mar 2024), this company uses 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up to 21 Jul 2021, Bellagio 40 Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcclew, Natalie (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcclew, Richard - located at Orakei, Auckland. Bellagio 40 Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 15 Feb 2021 to 21 Jul 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 07 Sep 2020 to 15 Feb 2021
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 07 Sep 2020
Address: Level 1, 171 Hobson Street, Auckland Central, Auckland, 1141 New Zealand
Physical & registered address used from 12 Dec 2012 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mcclew, Natalie |
Orakei Auckland 1071 New Zealand |
12 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcclew, Richard |
Orakei Auckland 1071 New Zealand |
12 Dec 2012 - |
Natalie Mcclew - Director
Appointment date: 12 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Aug 2013
Richard Mcclew - Director
Appointment date: 12 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 Aug 2013
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