General information

N M Bella Holdings Limited

Type: NZ Limited Company (Ltd)
9429033945927
New Zealand Business Number
1851725
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

N M Bella Holdings Limited (NZBN 9429033945927) was incorporated on 08 Aug 2006. 4 addresses are currently in use by the company: Flat 2, 21 Craig Road, Milford, Auckland, 0620 (type: office, postal). C/-Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland 1021 had been their physical address, up until 02 Mar 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Macleod, Natasha (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Macleod, Michael David (an individual) - located at Milford, Auckland. Our data was last updated on 15 Mar 2024.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Physical & registered & service 02 Mar 2011
Po Box 331410, Takapuna, Auckland, 0740 Postal 23 Jul 2019
Flat 2, 21 Craig Road, Milford, Auckland, 0620 Office 27 Jul 2020
Contact info
64 21921 942
Phone (Phone)
nv.macleod@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael David Macleod
Milford, Auckland, 0620
Address used since 01 Jul 2020
Takapuna, Auckland, 0622
Address used since 24 Jul 2015
Director 08 Aug 2006 - current
Natasha Macleod
Milford, Auckland, 0620
Address used since 01 Jul 2020
Takapuna, Auckland, 0622
Address used since 24 Jul 2015
Director 08 Aug 2006 - current
Addresses
Principal place of activity
Flat 2, 21 Craig Road , Milford , Auckland , 0620
Previous address Type Period
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland 1021 Physical 16 Nov 2009 - 02 Mar 2011
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponosnby, Auckland 1021 Registered 16 Nov 2009 - 02 Mar 2011
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland Physical & registered 08 Aug 2006 - 16 Nov 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macleod, Natasha
Individual
Milford
Auckland
0620
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macleod, Michael David
Individual
Milford
Auckland
0620
08 Aug 2006 - current
Location
Companies nearby