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Belluca Properties Limited

Type: NZ Limited Company (Ltd)
9429034374436
NZBN
1750231
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324415
Industry classification code
Interior Painting And Decorating
Industry classification description
Current address
38 Kohanga Road
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 12 Nov 2012
38 Kohanga Road
Mangere Bridge
Auckland 2022
New Zealand
Postal & office address used since 09 Dec 2019

Belluca Properties Limited, a registered company, was started on 16 Dec 2005. 9429034374436 is the NZ business number it was issued. "Interior painting and decorating" (business classification E324415) is how the company is classified. This company has been supervised by 2 directors: Nicholas Mark Brooker - an active director whose contract began on 16 Dec 2005,
Erin Nicola Catchpole - an active director whose contract began on 16 Dec 2005.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 38 Kohanga Road, Mangere Bridge, Auckland, 2022 (type: postal, office).
Belluca Properties Limited had been using 38 Kohanga Rd, Mangere Bridge, Auckland 2022 as their physical address until 12 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 20 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Principal place of activity

38 Kohanga Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous addresses

Address #1: 38 Kohanga Rd, Mangere Bridge, Auckland 2022 New Zealand

Physical & registered address used from 16 Jan 2009 to 12 Nov 2012

Address #2: 38 Kohanga Rd, Mangere Bridge, Auckland 1701, New Zealand

Registered & physical address used from 16 Dec 2005 to 16 Jan 2009

Contact info
64 9 6347731
27 Nov 2018 Phone
nickbrooker@gmail.com
09 Dec 2019 nzbn-reserved-invoice-email-address-purpose
nickbrooker@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Catchpole, Erin Nicola Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Brooker, Nicholas Mark Mangere Bridge
Auckland
2022
New Zealand
Directors

Nicholas Mark Brooker - Director

Appointment date: 16 Dec 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 04 Nov 2012


Erin Nicola Catchpole - Director

Appointment date: 16 Dec 2005

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 04 Nov 2012

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