Bella Costa Limited, a registered company, was registered on 07 Aug 2003. 9429035834175 is the number it was issued. This company has been managed by 2 directors: Peter Thomas Tubberty - an active director whose contract started on 12 Sep 2007,
Gordon Edward Vial - an inactive director whose contract started on 07 Aug 2003 and was terminated on 25 Sep 2007.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 97 Carter Road, Oratia, Auckland, 0604 (category: registered, registered).
Bella Costa Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up until 17 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 23 Sep 2008 to 17 Sep 2021
Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 23 Sep 2008 to 23 Sep 2008
Address #3: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Physical & registered address used from 10 Apr 2008 to 23 Sep 2008
Address #4: Level 14, 1 Queen Street, Auckland City
Physical & registered address used from 07 Aug 2003 to 10 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Tubberty, Kathleen Isabel |
Titirangi Auckland New Zealand |
05 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Tubberty, Peter Thomas |
Titirangi Auckland |
05 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vial, Gordon Edward |
Meadowbank Auckland |
07 Aug 2003 - 05 Nov 2007 |
Peter Thomas Tubberty - Director
Appointment date: 12 Sep 2007
Address: Titirangi, Auckland, 0600 New Zealand
Address used since 31 May 2016
Gordon Edward Vial - Director (Inactive)
Appointment date: 07 Aug 2003
Termination date: 25 Sep 2007
Address: Meadowbank, Auckland,
Address used since 07 Aug 2003
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