Shortcuts

N M Bella Holdings Limited

Type: NZ Limited Company (Ltd)
9429033945927
NZBN
1851725
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 02 Mar 2011
Po Box 331410
Takapuna
Auckland 0740
New Zealand
Postal address used since 23 Jul 2019
Flat 2, 21 Craig Road
Milford
Auckland 0620
New Zealand
Office address used since 27 Jul 2020

N M Bella Holdings Limited, a registered company, was registered on 08 Aug 2006. 9429033945927 is the NZ business number it was issued. This company has been run by 2 directors: Michael David Macleod - an active director whose contract began on 08 Aug 2006,
Natasha Macleod - an active director whose contract began on 08 Aug 2006.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: Flat 2, 21 Craig Road, Milford, Auckland, 0620 (types include: office, postal).
N M Bella Holdings Limited had been using C/-Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland 1021 as their physical address up to 02 Mar 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Flat 2, 21 Craig Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland 1021 New Zealand

Physical address used from 16 Nov 2009 to 02 Mar 2011

Address #2: C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponosnby, Auckland 1021 New Zealand

Registered address used from 16 Nov 2009 to 02 Mar 2011

Address #3: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland

Physical & registered address used from 08 Aug 2006 to 16 Nov 2009

Contact info
64 21921 942
23 Jul 2019 Phone
nv.macleod@gmail.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Macleod, Natasha Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macleod, Michael David Milford
Auckland
0620
New Zealand
Directors

Michael David Macleod - Director

Appointment date: 08 Aug 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jul 2015


Natasha Macleod - Director

Appointment date: 08 Aug 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jul 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 24 Jul 2015

Nearby companies