Shortcuts

Bellasimone Limited

Type: NZ Limited Company (Ltd)
9429043339174
NZBN
6113782
Company Number
Registered
Company Status
I529131
Industry classification code
Import Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
3 Campbell Drive
Martinborough
Martinborough 5711
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2021
3 Campbell Drive
Martinborough
Martinborough 5711
New Zealand
Registered & physical & service address used since 19 Apr 2021

Bellasimone Limited was incorporated on 22 Sep 2016 and issued an NZBN of 9429043339174. The registered LTD company has been supervised by 2 directors: Anne Sutherland - an active director whose contract began on 22 Sep 2016,
Simone Kennedy - an inactive director whose contract began on 22 Sep 2016 and was terminated on 31 Dec 2017.
As stated in our information (last updated on 10 Mar 2024), this company registered 1 address: 3 Campbell Drive, Martinborough, Martinborough, 5711 (type: registered, physical).
Up until 19 Apr 2021, Bellasimone Limited had been using Flat 5, 14A Glenmore Street, Thorndon, Wellington as their physical address.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Sutherland, Anne (a director) located at Martinborough, Martinborough postcode 5711. Bellasimone Limited was categorised as "Import documentation preparation service including goods handling" (business classification I529131).

Addresses

Previous addresses

Address #1: Flat 5, 14a Glenmore Street, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 16 Apr 2018 to 19 Apr 2021

Address #2: 6/77 Tory Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 Oct 2016 to 16 Apr 2018

Address #3: Level 4,berl House, 108 The Terrace, Wellington, 6042 New Zealand

Physical & registered address used from 22 Sep 2016 to 06 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Sutherland, Anne Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kennedy, Simone Wellington
6011
New Zealand
Directors

Anne Sutherland - Director

Appointment date: 22 Sep 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 22 Sep 2016


Simone Kennedy - Director (Inactive)

Appointment date: 22 Sep 2016

Termination date: 31 Dec 2017

Address: Wellington, 6011 New Zealand

Address used since 22 Sep 2016

Nearby companies

Sharella Holdings Limited
20 Glenmore Street

Juno Holdings 2000 Limited
Unit 100, 20 Glenmore Street

Surveyor Holdings Limited
Unit 100, 20 Glenmore Street

Ddl Limited
Unit 100

Patriot Holdings Limited
Unit 100, 20 Glenmore Street

Hero Limited
7/20 Glenmore Street

Similar companies

H.o.u.s.e. Management (nz) Limited
5 Korimako Road

Izodom Homes Limited
Level 16

Noah's Ark Nz Limited
13/259 The Terrace

Panther Management Limited
C/- Pw Turner & Associates

Port Nicholson Trading Company Limited
12a Edinburgh Terrace

Rumarly Trustee Limited
58 Oriental Parade