Bella Anna Investments 2015 Limited, a registered company, was launched on 29 Jul 2004. 9429035254324 is the NZBN it was issued. This company has been supervised by 2 directors: Anna Franziska Penn - an active director whose contract began on 29 Jul 2004,
Paul Graham Last - an inactive director whose contract began on 29 Jul 2004 and was terminated on 11 Nov 2008.
Last updated on 04 May 2024, the BizDb data contains detailed information about 1 address: C/- Bennett Reddington Ltd, Unit 3B, 303 Blenheim Road, Christchurch, 8041 (types include: postal, delivery).
Bella Anna Investments 2015 Limited had been using C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch as their registered address until 16 Nov 2012.
Past names for this company, as we established at BizDb, included: from 29 Jul 2004 to 10 Aug 2015 they were called Amberley Retirement Village Limited.
A single entity owns all company shares (exactly 100 shares) - Penn, Anna Franziska - located at 8041, Rd 1, Riverton.
Principal place of activity
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand
Previous addresses
Address #1: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Oct 2011 to 16 Nov 2012
Address #2: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 17 Aug 2006 to 21 Oct 2011
Address #3: Level 6, 293 Durham Street, Christchurch
Physical & registered address used from 30 Sep 2004 to 17 Aug 2006
Address #4: 1 Hilton Drive, Amberley, Canterbury
Registered & physical address used from 29 Jul 2004 to 30 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Penn, Anna Franziska |
Rd 1 Riverton 9881 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Last, Paul Graham |
Amberley Canterbury |
29 Jul 2004 - 27 Jun 2010 |
Anna Franziska Penn - Director
Appointment date: 29 Jul 2004
Address: Rd1 Riverton, Southland, 9881 New Zealand
Address used since 10 Feb 2014
Paul Graham Last - Director (Inactive)
Appointment date: 29 Jul 2004
Termination date: 11 Nov 2008
Address: Amberley, Canterbury,
Address used since 29 Jul 2004
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