Bella Rocco Limited, a registered company, was registered on 16 Sep 2005. 9429034535721 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Anton Carlo Masutti - an active director whose contract started on 16 Sep 2005,
Ken Webb - an active director whose contract started on 10 Nov 2005.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 303 Ody Road, Rd 4, Whangarei, 0174 (type: physical, registered).
Bella Rocco Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up to 01 Nov 2013.
A total of 100 shares are issued to 6 shareholders (5 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly the third share allotment (48 shares 48%) made up of 2 entities.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Apr 2013 to 01 Nov 2013
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Oct 2012 to 23 Apr 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 02 May 2007 to 17 Oct 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 16 Sep 2005 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Chev Point Investments Limited Shareholder NZBN: 9429041863787 |
Point Chevalier Auckland 1022 New Zealand |
23 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 |
Epsom Auckland 1023 New Zealand |
21 May 2010 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Hardy, Michael Arthur Eric |
Devonport Auckland New Zealand |
16 Sep 2005 - |
| Individual | Masutti, Anton Carlo |
Grey Lynn Auckland |
16 Sep 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Masutti, Anton Carlo |
Grey Lynn Auckland |
16 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Smith, Julie Angela |
Grey Lynn Auckland New Zealand |
04 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webb, Ken |
Newmarket Auckland New Zealand |
04 Nov 2005 - 23 Jul 2015 |
| Individual | Mccallum, Judith Mary |
R D 11 Hawera |
04 Nov 2005 - 27 Jun 2010 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
24 Jun 2015 - 23 Jul 2015 | |
| Individual | Szigetvary, Mark |
Newmarket Auckland New Zealand |
04 Nov 2005 - 24 Jun 2015 |
| Individual | Webb, Lynley |
Newmarket Auckland New Zealand |
04 Nov 2005 - 23 Jul 2015 |
| Individual | Mccallum, Ian Campbell |
R D 11 Hawera |
04 Nov 2005 - 27 Jun 2010 |
| Entity | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 |
24 Jun 2015 - 23 Jul 2015 |
Anton Carlo Masutti - Director
Appointment date: 16 Sep 2005
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 15 Dec 2009
Ken Webb - Director
Appointment date: 10 Nov 2005
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 10 Nov 2005
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