Shortcuts

Country Bliss Villas Limited

Type: NZ Limited Company (Ltd)
9429032540345
NZBN
2177286
Company Number
Registered
Company Status
Current address
25 The Mainsail
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 08 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 42
Individual Allan, Linnet Eleanor Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 42
Individual Allan, David Bruce Whitby
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 16
Individual Allan, Pauline St Albans
Victoria 3021, Australia
Directors

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

Nearby companies