General information
Bellagio Management Limited
Type: NZ Limited Company (Ltd)9429034747261
New Zealand Business Number
1638699
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Bellagio Management Limited (issued a business number of 9429034747261) was launched on 24 May 2005. 5 addresess are currently in use by the company: 36 Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). Level Five Grafton Oak, F/82 Symonds Street Grafton, Grafton had been their registered address, up until 20 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lawry, Jillian Margaret (an individual) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Bellagio Management Limited. The Businesscheck database was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level Five Grafton Oak, 82 Symonds Street Grafton, Grafton, 1010 | Delivery & office | 18 Nov 2019 |
| Po Box 8882, Symonds Street, Auckland, 1150 | Postal | 18 Nov 2019 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Physical & service | 16 Aug 2021 |
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 20 Oct 2021 |
Contact info
64 27 2337719
Phone (Phone)
garyMwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
garyMwood@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jillian Margaret Lawry
Remuera, Auckland, 1050
Address used since 20 Jul 2021
Rd 1, Papakura, 2580
Address used since 09 Nov 2015
82 Symonds Street, Grafton Auckland, 1010
Address used since 05 Oct 2017 |
Director | 24 May 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Orakei Road, Remuera, Auckland, 1050 | Registered | 20 Oct 2021 |
Principal place of activity
| Level Five Grafton Oak , 82 Symonds Street Grafton , Grafton , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level Five Grafton Oak, F/82 Symonds Street Grafton, Grafton, 1010 | Registered | 16 Aug 2021 - 20 Oct 2021 |
| Level Five Grafton Oak, 82 Symonds Street Grafton, Grafton, 1010 | Physical & registered | 13 Oct 2017 - 16 Aug 2021 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Physical & registered | 17 Nov 2015 - 13 Oct 2017 |
| 294a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 03 Dec 2014 - 17 Nov 2015 |
| 26 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 30 Oct 2013 - 03 Dec 2014 |
| 56c Bryant Road, Rd 1, Papakura, 2580 | Registered | 31 Oct 2012 - 30 Oct 2013 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Physical | 27 Oct 2010 - 30 Oct 2013 |
| 128 Ellett Road, Rd 1, Papakura, 2580 | Registered | 27 Oct 2010 - 31 Oct 2012 |
| 124 Ellett Road, Karaka, Rd 1, Papakura, Auckland 2580 | Physical | 05 Oct 2006 - 27 Oct 2010 |
| 124 Ellett Road, Karaka, Rd 1 Papakura, Auckland 2580 | Registered | 05 Oct 2006 - 27 Oct 2010 |
| #1c Morrin Street, Ellerslie, Aucklnad, 1005 | Physical | 24 May 2005 - 05 Oct 2006 |
| #1c Morrin Street, Ellerslie, Auckland, 1005 | Registered | 24 May 2005 - 05 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawry, Jillian Margaret Individual |
Remuera Auckland 1050 |
24 May 2005 - current |
Location
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