Bueno Properties Limited, a registered company, was incorporated on 28 Feb 2006. 9429034277591 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Ross Quidilla - an active director whose contract began on 28 Feb 2006,
Wayne Dermondy - an inactive director whose contract began on 12 Mar 2007 and was terminated on 28 Mar 2024.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 25 Crawford Green, Miramar, Wellington, 6022 (category: registered, physical).
Bueno Properties Limited had been using 99 Akaroa Drive, Maupuia, Wellington as their physical address until 09 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 99 Akaroa Drive, Maupuia, Wellington, 6022 New Zealand
Physical & registered address used from 28 Feb 2006 to 09 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Quidilla, Cristina |
Miramar Wellington 6022 New Zealand |
10 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Quidilla, Ross |
Miramar Wellington 6022 New Zealand |
28 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dermondy, Wayne |
Whitby Porirua 5024 New Zealand |
15 Mar 2019 - 28 Mar 2024 |
| Other | Ross Quidilla, Cristina Quidilla, Maria A Pene (jointly) |
25 Crawford Green Miramar, Wellington 6022 New Zealand |
10 Apr 2006 - 28 Mar 2024 |
| Entity | Klio Trust Company Limited Shareholder NZBN: 9429048582056 Company Number: 8103556 |
Whitby Porirua 5024 New Zealand |
15 Dec 2022 - 28 Mar 2024 |
| Entity | Blue Bay Trustees Limited Shareholder NZBN: 9429034258545 Company Number: 1780783 |
Whitby Porirua 5024 New Zealand |
17 Mar 2007 - 28 Mar 2024 |
| Entity | Blue Bay Trustees Limited Shareholder NZBN: 9429034258545 Company Number: 1780783 |
Whitby Porirua 5024 New Zealand |
17 Mar 2007 - 28 Mar 2024 |
| Individual | Pene, Maria |
Miramar Wellington New Zealand |
17 Mar 2007 - 10 Jul 2023 |
| Individual | Dermondy, Klio Ann |
Lower Hutt New Zealand |
28 Feb 2006 - 15 Dec 2022 |
Ross Quidilla - Director
Appointment date: 28 Feb 2006
Address: Miramar, Wellington, 6022 New Zealand
Address used since 23 Jan 2019
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 28 Feb 2006
Wayne Dermondy - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 28 Mar 2024
Address: Whitby, Porirua, 5024 New Zealand
Address used since 26 Aug 2010
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