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Bell Engineering Limited

Type: NZ Limited Company (Ltd)
9429032053906
NZBN
116439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231970
Industry classification code
Wheel Mfg
Industry classification description
Current address
6 D Westech Pl
Kelston, Auckland
Other (Address for Records) & records address (Address for Records) used since 15 Aug 2006
6d Westech Place
Kelston
Auckland 0602
New Zealand
Physical & service address used since 22 Aug 2006
6 D Westech Pl
Kelston, Auckland New Zealand
Registered address used since 22 Aug 2006

Bell Engineering Limited, a registered company, was registered on 03 Feb 1983. 9429032053906 is the New Zealand Business Number it was issued. "Wheel mfg" (ANZSIC C231970) is how the company was categorised. The company has been run by 3 directors: Lance Gordon Bell - an active director whose contract started on 07 Sep 1989,
Carolyn Anne Craft - an inactive director whose contract started on 07 Sep 1989 and was terminated on 12 Mar 1998,
Mark Able Craft - an inactive director whose contract started on 07 Sep 1989 and was terminated on 12 Mar 1998.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 6D Westech Place, Kelston, Auckland, 0602 (category: delivery, postal).
Bell Engineering Limited had been using 86A Patiki Road, Avondale, Auckland as their physical address up to 22 Aug 2006.
Previous names used by this company, as we found at BizDb, included: from 03 Feb 1983 to 21 Aug 1998 they were called Bellcraft Products Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Other active addresses

Address #4: 6d Westech Place, Kelston, Auckland, 0602 New Zealand

Delivery & office address used from 04 Sep 2019

Address #5: P O Box 15491, New Lynn, Auckland, 0600 New Zealand

Postal address used from 04 Sep 2019

Principal place of activity

6d Westech Place, Kelston, Auckland, 0602 New Zealand


Previous addresses

Address #1: 86a Patiki Road, Avondale, Auckland

Physical & registered address used from 31 May 2002 to 22 Aug 2006

Address #2: 18 Laingfield Terrace, Laingholm, Auckland

Physical address used from 05 Sep 2000 to 31 May 2002

Address #3: 185 Langfield Terrace, Laingholm, Auckland

Physical address used from 05 Sep 2000 to 05 Sep 2000

Address #4: 185 Langfield Terrace, Laingholm, Auckland

Registered address used from 05 Sep 2000 to 31 May 2002

Contact info
64 9 8188388
14 Sep 2018 Phone
bellengineering@xtra.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
bellengineering@xtra.co.nz
14 Sep 2018 Email
www.arrowwheels.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Bell, Lance Gordon Rd 2 Helensville
Auckland
0875
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Bell, Samantha Jane Rd 2 Helensville
Auckland
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Lance Gordon Western Heights
Henderson, Auckland
Directors

Lance Gordon Bell - Director

Appointment date: 07 Sep 1989

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 03 Mar 2010


Carolyn Anne Craft - Director (Inactive)

Appointment date: 07 Sep 1989

Termination date: 12 Mar 1998

Address: Laingholm,

Address used since 07 Sep 1989


Mark Able Craft - Director (Inactive)

Appointment date: 07 Sep 1989

Termination date: 12 Mar 1998

Address: Laingholm,

Address used since 07 Sep 1989

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