Bella Casa Investments Limited, a registered company, was incorporated on 10 Jun 2003. 9429035940012 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 2 directors: Melane Leah Quigley - an active director whose contract started on 10 Jun 2003,
Richard Mark Burgess - an active director whose contract started on 10 Jun 2003.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 104A Tara Road, Mangawhai, Rd2 Kaiwaka, 0573 (postal address),
104A Tara Road, Mangawhai, Northland, 0573 (office address),
104A Tara Road, Mangawhai, Rd2 Kaiwaka, 0573 (delivery address),
104A Tara Road, Mangawhai, Northland, 0573 (registered address) among others.
Bella Casa Investments Limited had been using 53 Orakei Road, Remuera, Auckland as their registered address until 08 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95 per cent).
Other active addresses
Address #4: 104a Tara Road, Mangawhai, Rd2 Kaiwaka, 0573 New Zealand
Postal & delivery address used from 18 Apr 2020
Address #5: 104a Tara Road, Mangawhai, Northland, 0573 New Zealand
Office address used from 18 Apr 2020
Principal place of activity
104a Tara Road, Mangawhai, Northland, 0573 New Zealand
Previous addresses
Address #1: 53 Orakei Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 05 Apr 2012 to 08 Dec 2015
Address #2: 104c Tara Road, R D 2 Kaiwaka New Zealand
Physical address used from 20 May 2008 to 05 Apr 2012
Address #3: 104c Tara Road, Mangawhai New Zealand
Registered address used from 20 May 2008 to 20 May 2008
Address #4: Tara Road, Mangawhai
Registered & physical address used from 23 Mar 2005 to 20 May 2008
Address #5: Taka Road, Mangawhai
Registered & physical address used from 10 Jun 2003 to 23 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Quigley, Melane Leah |
Mangawhai Rd2 Kaiwaka 0573 New Zealand |
10 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | Burgess, Richard Mark |
Mangawhai Rd2 Kaiwaka 0573 New Zealand |
10 Jun 2003 - |
Melane Leah Quigley - Director
Appointment date: 10 Jun 2003
Address: Mangawhai, Northland, 0573 New Zealand
Address used since 28 Mar 2016
Richard Mark Burgess - Director
Appointment date: 10 Jun 2003
Address: Rd2 Kaiwaka, 0573 New Zealand
Address used since 28 Mar 2016
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