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Bellarose Holdings Limited

Type: NZ Limited Company (Ltd)
9429041114339
NZBN
4998020
Company Number
Registered
Company Status
113528656
GST Number
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
255 Horseshoe Bush Road
Rd 4
Albany 0794
New Zealand
Physical & service & registered address used since 26 Feb 2014
Flat 1, 13 Beatrice Tinsley Crescent
Rosedale
Auckland 0632
New Zealand
Delivery address used since 02 Jul 2019
Po Box 302727
North Harbour
Auckland 0751
New Zealand
Postal address used since 02 Jul 2019

Bellarose Holdings Limited was registered on 26 Feb 2014 and issued an NZ business number of 9429041114339. The registered LTD company has been supervised by 1 director, named Lloyd Bruce Richardson - an active director whose contract started on 26 Feb 2014.
As stated in BizDb's database (last updated on 18 Mar 2024), the company uses 1 address: Flat 1, 13 Beatrice Tinsley Crescent, Rosedale, Auckland, 0632 (type: delivery, postal).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Richardson, Sarah May (an individual) located at Rd 4, Albany postcode 0794.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Richardson, Lloyd Bruce - located at Rd 4, Albany. Bellarose Holdings Limited was categorised as "Electrical distribution equipment wholesaling" (business classification F349415).

Addresses

Other active addresses

Address #4: 255 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Office address used from 02 Jul 2019

Principal place of activity

255 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Contact info
64 9 4471978
02 Jul 2019 Phone
sarah@accessautomation.co.nz
02 Jul 2019 Email
accounts@accessautomation.co.nz
02 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.accessautomation.co.nz
02 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Richardson, Sarah May Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Richardson, Lloyd Bruce Rd 4
Albany
0794
New Zealand
Directors

Lloyd Bruce Richardson - Director

Appointment date: 26 Feb 2014

Address: Rd 4, Albany, 0794 New Zealand

Address used since 26 Feb 2014

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