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Bella Rosa Investments Limited

Type: NZ Limited Company (Ltd)
9429046019165
NZBN
6255152
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4 Lark Lane
Whitford
Auckland 2571
New Zealand
Registered & physical & service address used since 08 Mar 2022

Bella Rosa Investments Limited was incorporated on 21 Mar 2017 and issued an NZ business identifier of 9429046019165. The registered LTD company has been run by 2 directors: Pieter Eduard Van Niekerk - an active director whose contract started on 21 Mar 2017,
Leanne Van Niekerk - an active director whose contract started on 08 Sep 2017.
According to our data (last updated on 05 May 2024), this company registered 1 address: 4 Lark Lane, Whitford, Auckland, 2571 (category: registered, physical).
Until 08 Mar 2022, Bella Rosa Investments Limited had been using 10 Ambleside Drive, Northpark, Auckland 2013 as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Niekerk, Leanne (an individual) located at Whitford, Auckland postcode 2571.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Van Niekerk, Pieter Eduard - located at Whitford, Auckland. Bella Rosa Investments Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

10 Ambleside Drive, Northpark, Auckland 2013, 2013 New Zealand


Previous addresses

Address: 10 Ambleside Drive, Northpark, Auckland 2013, 2013 New Zealand

Registered & physical address used from 24 Feb 2021 to 08 Mar 2022

Address: 18 Millhouse Drive, Northpark, Auckland, 2013 New Zealand

Physical & registered address used from 16 Jan 2018 to 24 Feb 2021

Address: 8 Annamoe Place, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 30 Mar 2017 to 16 Jan 2018

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 21 Mar 2017 to 30 Mar 2017

Contact info
64 21 811794
Phone
leannevn1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Van Niekerk, Leanne Whitford
Auckland
2571
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Van Niekerk, Pieter Eduard Whitford
Auckland
2571
New Zealand
Directors

Pieter Eduard Van Niekerk - Director

Appointment date: 21 Mar 2017

Address: Whitford, Auckland, 2571 New Zealand

Address used since 28 Feb 2022

Address: Northpark, Auckland 2013, 2013 New Zealand

Address used since 16 Feb 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 21 Dec 2017

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 21 Mar 2017


Leanne Van Niekerk - Director

Appointment date: 08 Sep 2017

Address: Whitford, Auckland, 2571 New Zealand

Address used since 28 Feb 2022

Address: Northpark, Auckland 2013, 2013 New Zealand

Address used since 16 Feb 2021

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 08 Sep 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 21 Dec 2017

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