Shortcuts

Bellisima Holdings Limited

Type: NZ Limited Company (Ltd)
9429038611643
NZBN
646925
Company Number
Registered
Company Status
Current address
65 Queen Street
Northcote Point
Auckland 0627
New Zealand
Physical & registered address used since 12 Jun 2014

Bellisima Holdings Limited, a registered company, was started on 16 Sep 1994. 9429038611643 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John William Vickers - an active director whose contract began on 13 Sep 1995,
David Gwyn Lewis - an inactive director whose contract began on 16 Sep 1994 and was terminated on 29 Jun 2002.
Updated on 03 Dec 2021, our data contains detailed information about 1 address: 65 Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered).
Bellisima Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 12 Jun 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
John Vickers (an individual) located at Northcote, Auckland,
David Lewis (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 15 Jun 2004 to 12 Jun 2014

Address: Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 22 May 2002 to 15 Jun 2004

Address: Earl Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland

Physical address used from 11 Jun 1997 to 11 Jun 1997

Address: Level 8, Westpac Tower, 120 Albert Street, Auckland

Physical address used from 11 Jun 1997 to 15 Jun 2004

Address: Earl Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland

Registered address used from 30 Aug 1996 to 22 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual John William Vickers Northcote
Auckland
Individual David Gwyn Lewis Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maurice Carey Epsom
Directors

John William Vickers - Director

Appointment date: 13 Sep 1995

Address: Northcote, Auckland, 0627 New Zealand

Address used since 13 Sep 1995


David Gwyn Lewis - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 29 Jun 2002

Address: Herne Bay, Auckland,

Address used since 16 Sep 1994

Nearby companies