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Bella Consultants Limited

Type: NZ Limited Company (Ltd)
9429033810935
NZBN
1875591
Company Number
Registered
Company Status
Current address
Ground Floor, Suite 2
27 Gillies Ave
Newmarket, Auckland 1149
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2012
Ground Floor, Suite 2
27 Gillies Ave
Newmarket, Auckland 1149
New Zealand
Registered & physical & service address used since 12 Oct 2012

Bella Consultants Limited, a registered company, was registered on 20 Oct 2006. 9429033810935 is the NZ business identifier it was issued. This company has been managed by 2 directors: Kerrin Vera Brown - an active director whose contract started on 20 Oct 2006,
Tanya Marie Macdonald - an inactive director whose contract started on 20 Oct 2006 and was terminated on 31 Mar 2011.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Ground Floor, Suite 2, 27 Gillies Ave, Newmarket, Auckland, 1149 (types include: registered, physical).
Bella Consultants Limited had been using Level 1, Suite 5, 27 Gillies Ave, Newmarket, Auckland as their registered address up until 12 Oct 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 1, Suite 5, 27 Gillies Ave, Newmarket, Auckland New Zealand

Registered & physical address used from 12 Apr 2007 to 12 Oct 2012

Address #2: 54 Spence Road, Henderson, Auckland, New Zealand

Registered & physical address used from 20 Oct 2006 to 12 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Oakley Trust Trustees Limited
Shareholder NZBN: 9429031081283
Newmarket
Auckland
1149
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Kerrin Vera Waterview
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Graham Karaka
Auckland, New Zealand
Individual Friedlander, Paul Mt Eden
Auckland, New Zealand
Individual Macdonald, Tanya Henderson
Auckland

New Zealand
Directors

Kerrin Vera Brown - Director

Appointment date: 20 Oct 2006

Address: Waterview, Auckland, 1026 New Zealand

Address used since 20 Oct 2006


Tanya Marie Macdonald - Director (Inactive)

Appointment date: 20 Oct 2006

Termination date: 31 Mar 2011

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Oct 2006

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