General information

Country Bliss Villas Limited

Type: NZ Limited Company (Ltd)
9429032540345
New Zealand Business Number
2177286
Company Number
Registered
Company Status

Country Bliss Villas Limited (issued a business number of 9429032540345) was started on 08 Oct 2008. 2 addresses are in use by the company: 25 The Mainsail, Whitby, Porirua, 5024 (type: registered, physical). 17 Amesbury Drive, Wellington had been their registered address, up until 08 Aug 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 42 shares (42 per cent of shares), namely:
Allan, Linnet Eleanor (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 42 per cent of all shares (exactly 42 shares); it includes
Allan, David Bruce (an individual) - located at Whitby, Porirua. Moving on to the next group of shareholders, share allocation (16 shares, 16%) belongs to 1 entity, namely:
Allan, Pauline, located at St Albans, Victoria 3021, Australia (an individual). Businesscheck's data was updated on 02 Jun 2025.

Current address Type Used since
25 The Mainsail, Whitby, Porirua, 5024 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Linnet Eleanor Allan
Whitby, Porirua, 5024
Address used since 29 Jul 2022
Churton Park, Wellington, 6037
Address used since 12 Aug 2015
Director 08 Oct 2008 - current
David Bruce Allan
Whitby, Porirua, 5024
Address used since 29 Jul 2022
Churton Park, Wellington, 6037
Address used since 12 Aug 2015
Director 08 Oct 2008 - current
Addresses
Previous address Type Period
17 Amesbury Drive, Wellington Registered & physical 07 Aug 2009 - 08 Aug 2022
C/-sba, 2/11 Serlby Place, Porirua, Wellington 5022 Physical & registered 08 Oct 2008 - 07 Aug 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
Shareholder Name Address Period
Allan, Linnet Eleanor
Individual
Whitby
Porirua
5024
08 Oct 2008 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Allan, David Bruce
Individual
Whitby
Porirua
5024
08 Oct 2008 - current
Shares Allocation #3 Number of Shares: 16
Shareholder Name Address Period
Allan, Pauline
Individual
St Albans
Victoria 3021, Australia
09 Oct 2008 - current
Location
Companies nearby