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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | John William Vickers |
Northcote Auckland |
16 Sep 1994 - |
Individual | David Gwyn Lewis |
Freemans Bay Auckland 1011 New Zealand |
16 Sep 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maurice Carey |
Epsom |
16 Sep 1994 - 26 Aug 2015 |
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
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