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Bella Max Holdings Limited

Type: NZ Limited Company (Ltd)
9429032084016
NZBN
2291612
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
138 Russell St
Westport 7825
New Zealand
Delivery & postal & office address used since 19 Jul 2019
138 Russell St
Westport 7825
New Zealand
Registered & physical & service address used since 29 Jul 2019
29 Eastons Road
Westport
Westport 7825
New Zealand
Registered & service address used since 01 Aug 2023

Bella Max Holdings Limited was incorporated on 18 Aug 2009 and issued a New Zealand Business Number of 9429032084016. This registered LTD company has been supervised by 2 directors: Stephen Wallis Riley - an active director whose contract began on 18 Aug 2009,
Christine Riley - an active director whose contract began on 18 Aug 2009.
According to our data (updated on 25 Apr 2024), this company uses 1 address: 29 Eastons Road, Westport, Westport, 7825 (category: registered, service).
Up to 29 Jul 2019, Bella Max Holdings Limited had been using 138 Russell St, Westport as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Riley, Christine (an individual) located at Westport, Westport postcode 7825.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Riley, Stephen Wallis - located at Westport, Westport. Bella Max Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

138 Russell St, Westport, 7825 New Zealand


Previous addresses

Address #1: 138 Russell St, Westport, 7825 New Zealand

Physical address used from 11 Jul 2018 to 29 Jul 2019

Address #2: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Registered address used from 27 Aug 2015 to 29 Jul 2019

Address #3: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand

Physical address used from 27 Aug 2015 to 11 Jul 2018

Address #4: 138 Russell St, Westport, 7825 New Zealand

Physical & registered address used from 30 Apr 2014 to 27 Aug 2015

Address #5: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Apr 2013 to 30 Apr 2014

Address #6: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Mar 2012 to 02 Apr 2013

Address #7: Barrington, Christchurch, 8224 New Zealand

Registered & physical address used from 16 Aug 2011 to 26 Mar 2012

Address #8: Level 3, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Registered & physical address used from 20 Sep 2010 to 16 Aug 2011

Address #9: 81a Langdons Road, Papanui, Christchurch New Zealand

Physical & registered address used from 18 Aug 2009 to 20 Sep 2010

Contact info
64 027 5732095
19 Jul 2019 Phone
chrissyc@plumfit.co.nz
19 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Riley, Christine Westport
Westport
7825
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Riley, Stephen Wallis Westport
Westport
7825
New Zealand
Directors

Stephen Wallis Riley - Director

Appointment date: 18 Aug 2009

Address: Westport, Westport, 7825 New Zealand

Address used since 24 Jul 2023

Address: Westport, Westport, 7825 New Zealand

Address used since 19 Aug 2015


Christine Riley - Director

Appointment date: 18 Aug 2009

Address: Westport, Westport, 7825 New Zealand

Address used since 24 Jul 2023

Address: Westport, Westport, 7825 New Zealand

Address used since 19 Aug 2015

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