Country Bliss Villas Limited was started on 08 Oct 2008 and issued an NZBN of 9429032540345. The registered LTD company has been managed by 2 directors: Linnet Eleanor Allan - an active director whose contract began on 08 Oct 2008,
David Bruce Allan - an active director whose contract began on 08 Oct 2008.
According to our information (last updated on 02 Jun 2025), this company uses 1 address: 25 The Mainsail, Whitby, Porirua, 5024 (type: registered, physical).
Until 08 Aug 2022, Country Bliss Villas Limited had been using 17 Amesbury Drive, Wellington as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 42 shares are held by 1 entity, namely:
Allan, Linnet Eleanor (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 42 per cent shares (exactly 42 shares) and includes
Allan, David Bruce - located at Whitby, Porirua.
The third share allocation (16 shares, 16%) belongs to 1 entity, namely:
Allan, Pauline, located at St Albans, Victoria 3021, Australia (an individual).
Previous addresses
Address: 17 Amesbury Drive, Wellington New Zealand
Registered & physical address used from 07 Aug 2009 to 08 Aug 2022
Address: C/-sba, 2/11 Serlby Place, Porirua, Wellington 5022
Physical & registered address used from 08 Oct 2008 to 07 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Individual | Allan, Linnet Eleanor |
Whitby Porirua 5024 New Zealand |
08 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Individual | Allan, David Bruce |
Whitby Porirua 5024 New Zealand |
08 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 16 | |||
| Individual | Allan, Pauline |
St Albans Victoria 3021, Australia |
09 Oct 2008 - |
Linnet Eleanor Allan - Director
Appointment date: 08 Oct 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 Jul 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 Aug 2015
David Bruce Allan - Director
Appointment date: 08 Oct 2008
Address: Whitby, Porirua, 5024 New Zealand
Address used since 29 Jul 2022
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 12 Aug 2015
Pacific Marketing Limited
19 Claverton Grove
Asian Fusion Wellington Trust
19 Claverton Grove
Hemlock Consulting Limited
1 Claverton Grove
New Malaysia Corporation Limited
9 Amesbury Drive
Kiwitica Holdings Limited
10 Derry Hill
Kiwiland - High School Limited
10 Derry Hill