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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Bell, Lance Gordon |
Rd 2 Helensville Auckland 0875 New Zealand |
16 Nov 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Bell, Samantha Jane |
Rd 2 Helensville Auckland 0875 New Zealand |
16 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Lance Gordon |
Western Heights Henderson, Auckland |
03 Feb 1983 - 16 Nov 2005 |
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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