Bella Pacific Limited, a registered company, was registered on 19 Dec 2002. 9429036213337 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been run by 3 directors: Vivienne Kernick - an active director whose contract started on 19 Dec 2002,
Kirstin Ruth May Griffin - an active director whose contract started on 01 Mar 2015,
Kirsten Griffin - an inactive director whose contract started on 19 Dec 2002 and was terminated on 25 Feb 2013.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 121 Martha Street, Thames, Thames, 3500 (category: delivery, postal).
Bella Pacific Limited had been using 111A Pleasant Wood Place, Thames, Thames as their physical address up to 05 Mar 2013.
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. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
38 Western Springs Road, Western Springs, Auckland, 1022 New Zealand
Previous addresses
Address #1: 111a Pleasant Wood Place, Thames, Thames, 3500 New Zealand
Physical & registered address used from 08 May 2012 to 05 Mar 2013
Address #2: 38 Western Springs Road, Western Springs, Auckland, 1022 New Zealand
Physical & registered address used from 06 Apr 2011 to 08 May 2012
Address #3: 228 Jervois Road, Herne Bay, Auckland 1011 New Zealand
Physical & registered address used from 21 Jan 2009 to 06 Apr 2011
Address #4: 2/2 Gordon Road, Morningside, Auckland
Physical & registered address used from 16 Feb 2007 to 21 Jan 2009
Address #5: 776 South Titirangi Road, Titirangi, Auckland
Physical & registered address used from 19 Dec 2002 to 16 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Griffin, Kirstin Ruth May |
Rd 5 Thames 3575 New Zealand |
01 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kernick, Vivienne |
Rd 5 Thames 3575 New Zealand |
19 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Griffin, Kirsten |
Western Springs Auckland 1022 New Zealand |
19 Dec 2002 - 25 Feb 2013 |
| Individual | Canestri, Meryl |
Parnell Auckland |
19 Dec 2002 - 09 Feb 2006 |
Vivienne Kernick - Director
Appointment date: 19 Dec 2002
Address: Rd 5, Thames, 3575 New Zealand
Address used since 25 Feb 2013
Kirstin Ruth May Griffin - Director
Appointment date: 01 Mar 2015
Address: Rd 5, Thames, 3575 New Zealand
Address used since 01 Mar 2015
Kirsten Griffin - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 25 Feb 2013
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 01 Mar 2010
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