Bella Projects 2014 Limited, a registered company, was registered on 09 Sep 2003. 9429035791188 is the NZBN it was issued. This company has been managed by 3 directors: Benji Damien Potvin - an active director whose contract began on 09 Sep 2003,
Benji Joseph Damien Potvin - an active director whose contract began on 09 Sep 2003,
Paul John Dartnell - an inactive director whose contract began on 01 Apr 2005 and was terminated on 22 Dec 2005.
Updated on 21 May 2024, the BizDb database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Bella Projects 2014 Limited had been using 22 Catherine Street, Henderson, Auckland as their physical address up until 19 Jul 2021.
More names for this company, as we found at BizDb, included: from 06 Nov 2014 to 06 Nov 2014 they were called Stellar Projects (2013) Limited, from 09 Sep 2003 to 06 Nov 2014 they were called Stellar Projects Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 22 Aug 2019 to 19 Jul 2021
Address #2: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 31 Jul 2013 to 22 Aug 2019
Address #3: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 26 Oct 2012 to 31 Jul 2013
Address #4: Huddleston & Rosser Ltd, Chartered, Accountants, Suite 3, 532 Parnell Rd, Parnell,auckland New Zealand
Registered & physical address used from 09 Sep 2003 to 26 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Potvin, Benji Joseph Damien |
Forrest Hill Auckland 0620 New Zealand |
01 Apr 2020 - |
| Entity (NZ Limited Company) | Trustee Gravel Limited Shareholder NZBN: 9429045948121 |
Auckland Central Auckland 1010 New Zealand |
01 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Potvin, Benji Joseph Damien |
Forrest Hill Auckland 0620 New Zealand |
01 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Potvin, Benji Damien |
Forrest Hill Auckland 0620 New Zealand |
13 Jan 2017 - 01 Apr 2020 |
| Individual | Potvin, Benji Damion |
Forrest Hill Auckland 0620 New Zealand |
09 Sep 2003 - 13 Jan 2017 |
| Entity | Trustee Potvin/becroft Limited Shareholder NZBN: 9429042565338 Company Number: 6105211 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2017 - 01 Apr 2020 |
| Individual | Le Quesne, Craig James |
Coatesville , Auckland |
09 Sep 2003 - 09 Nov 2004 |
| Individual | Becroft, Tabitha Kate |
Forrest Hill Auckland 0620 New Zealand |
09 Sep 2003 - 01 Apr 2020 |
| Individual | Becroft, Tabitha Kate |
Forrest Hill Auckland 0620 New Zealand |
21 Nov 2005 - 01 Apr 2020 |
| Director | Potvin, Benji Damien |
Forrest Hill Auckland 0620 New Zealand |
13 Jan 2017 - 01 Apr 2020 |
| Individual | Becroft, Tabitha Kate |
Forrest Hill Auckland 0620 New Zealand |
21 Nov 2005 - 01 Apr 2020 |
| Entity | Trustee Potvin/becroft Limited Shareholder NZBN: 9429042565338 Company Number: 6105211 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2017 - 01 Apr 2020 |
| Individual | Potvin, Benji Damion |
Forrest Hill Auckland 0620 New Zealand |
21 Nov 2005 - 13 Jan 2017 |
| Director | Potvin, Benji Damien |
Forrest Hill Auckland 0620 New Zealand |
13 Jan 2017 - 01 Apr 2020 |
| Individual | Le Quesne, Craig James |
Coatesville Auckland New Zealand |
21 Nov 2005 - 13 Jan 2017 |
Benji Damien Potvin - Director
Appointment date: 09 Sep 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Nov 2013
Benji Joseph Damien Potvin - Director
Appointment date: 09 Sep 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 05 Nov 2013
Paul John Dartnell - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 22 Dec 2005
Address: Mt Albert, Auckland,
Address used since 01 Apr 2005
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