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Bella Cocina Nz Limited

Type: NZ Limited Company (Ltd)
9429033421612
NZBN
1938457
Company Number
Registered
Company Status
Current address
7 Rangitoto Terrace
Milford
Auckland 0620
New Zealand
Registered & physical address used since 07 Jun 2007

Bella Cocina Nz Limited was started on 07 Jun 2007 and issued an NZ business number of 9429033421612. This registered LTD company has been run by 3 directors: Roseann O'hare - an active director whose contract began on 07 Jun 2007,
Paul Canavan - an active director whose contract began on 07 Jun 2007,
Craig Spratt - an inactive director whose contract began on 07 Jun 2007 and was terminated on 05 Jul 2017.
As stated in our database (updated on 16 Feb 2020), this company filed 1 address: 7 Rangitoto Terrace, Milford, Auckland, 0620 (type: registered, physical).
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Cb Trustees 2011 Limited (an entity) located at Newmarket, Auckland,
Newmarket Trustees (an other) located at Milford.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Solar Holdings Limited - located at Milford, Auckland.

Contact info
64 21 901933
Phone
paul@frameworks2004.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Newmarket
Auckland

New Zealand
Other Newmarket Trustees Milford
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Solar Holdings Limited
Shareholder NZBN: 9429037410728
Milford
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Roseann O'hare & Paul Canavan Family Trust
Other Null - Roseann O'hare & Paul Canavan Family Trust
Directors

Roseann O'hare - Director

Appointment date: 07 Jun 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Jun 2007


Paul Canavan - Director

Appointment date: 07 Jun 2007

Address: Milford, Auckland, 0620 New Zealand

Address used since 07 Jun 2007


Craig Spratt - Director (Inactive)

Appointment date: 07 Jun 2007

Termination date: 05 Jul 2017

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 16 Jun 2010

Nearby companies

Solar Holdings Limited
7 Rangitoto Terrace

Assyriasoft Limited
4/9 East Coast Rd.

Okeanos Sustainable Sea Transport Limited
1 Rangitoto Terrace

Constantine Limited
Flat 2, 21 Rangitoto Terrace

Cctv Trade Limited
3/21 Rangitoto Tce

Uptech Limited
2/10 East Coast Road