Bella Pacific Media Limited, a registered company, was launched on 18 Feb 1999. 9429037663650 is the business number it was issued. "Motion picture and video activities nec" (business classification J551407) is how the company is categorised. This company has been managed by 2 directors: Kirsty Griffin - an active director whose contract began on 18 Feb 1999,
Vivienne Louise Kernick - an active director whose contract began on 01 Mar 2015.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 24 Adams Road, Rd 5, Thames, 3575 (category: office, postal).
Bella Pacific Media Limited had been using 111A Pleasant Wood Place, Thames, Thames as their physical address up until 09 Aug 2013.
Former names for this company, as we established at BizDb, included: from 18 Feb 1999 to 01 Aug 2013 they were named Griffco Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
24 Adams Road, Rd 5, Thames, 3575 New Zealand
Previous addresses
Address #1: 111a Pleasant Wood Place, Thames, Thames, 3500 New Zealand
Physical & registered address used from 12 Jun 2012 to 09 Aug 2013
Address #2: 38 Western Springs Rd, Western Springs, Auckland 1011 New Zealand
Registered address used from 10 Jun 2009 to 12 Jun 2012
Address #3: 38 Western Springs Rd, Western Springs New Zealand
Physical address used from 10 Jun 2009 to 12 Jun 2012
Address #4: 2/2 Gordon Road, Morningside, Auckland
Physical address used from 26 Sep 2006 to 10 Jun 2009
Address #5: 2/2 Gordon Road, Morningside
Registered address used from 26 Sep 2006 to 10 Jun 2009
Address #6: 776 South Titirangi Road, Titirangi
Registered address used from 12 Apr 2000 to 26 Sep 2006
Address #7: 776 South Titirangi Road, Titirangi
Physical address used from 19 Feb 1999 to 26 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffin, Kirsty |
Rd 5 Thames 3575 New Zealand |
18 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kernick, Vivienne Louise |
Rd 5 Thames 3575 New Zealand |
01 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kernick, Vivienne Louise |
Morningside Auckland |
17 Aug 2005 - 03 Jun 2009 |
Kirsty Griffin - Director
Appointment date: 18 Feb 1999
Address: Rd 5, Thames, 3575 New Zealand
Address used since 01 Aug 2013
Vivienne Louise Kernick - Director
Appointment date: 01 Mar 2015
Address: Rd 5, Thames, 3575 New Zealand
Address used since 01 Mar 2015
Bella Pacific Limited
24 Adams Road
The Coromandel Peninsula Wander Search Charitable Trust
324 Thames Coast Road
Runner Runner Incorporated
35a Patui Avenue
Cooper Fisheries Limited
39 State Highway 25, Te Rerenga, Rd 2
Spencer And Marlene Baty, Education Consultants Limited
6 Arthur Road
Artemiz Limited
20 Patui Avenue
Aerovista Limited
Chester Grey Chartered Accountants Ltd
Amazing Grace Limited
69 Ridge Road
Ezystream Limited
103b Harris Road
Fern Trading Coromandel Limited
8 Oxford Terrace
Focus On U Photography Limited
16 Lowburn Place
Overview 2015 Limited
8a Sylvia Park Road