General information

Bueno Properties Limited

Type: NZ Limited Company (Ltd)
9429034277591
New Zealand Business Number
1774908
Company Number
Registered
Company Status

Bueno Properties Limited (NZBN 9429034277591) was started on 28 Feb 2006. 2 addresses are in use by the company: 25 Crawford Green, Miramar, Wellington, 6022 (type: registered, physical). 99 Akaroa Drive, Maupuia, Wellington had been their physical address, up to 09 Aug 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Quidilla, Cristina (an individual) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Quidilla, Ross (an individual) - located at Miramar, Wellington. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
25 Crawford Green, Miramar, Wellington, 6022 Registered & physical & service 09 Aug 2019
Directors
Name and Address Role Period
Ross Quidilla
Miramar, Wellington, 6022
Address used since 23 Jan 2019
Ngaio, Wellington, 6035
Address used since 28 Feb 2006
Director 28 Feb 2006 - current
Wayne Dermondy
Whitby, Porirua, 5024
Address used since 26 Aug 2010
Director 12 Mar 2007 - 28 Mar 2024
Addresses
Previous address Type Period
99 Akaroa Drive, Maupuia, Wellington, 6022 Physical & registered 28 Feb 2006 - 09 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Quidilla, Cristina
Individual
Miramar
Wellington
6022
10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Quidilla, Ross
Individual
Miramar
Wellington
6022
28 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Dermondy, Wayne
Individual
Whitby
Porirua
5024
15 Mar 2019 - 28 Mar 2024
Ross Quidilla, Cristina Quidilla, Maria A Pene (jointly)
Other
25 Crawford Green
Miramar, Wellington
6022
10 Apr 2006 - 28 Mar 2024
Klio Trust Company Limited
Shareholder NZBN: 9429048582056
Company Number: 8103556
Entity
Whitby
Porirua
5024
15 Dec 2022 - 28 Mar 2024
Blue Bay Trustees Limited
Shareholder NZBN: 9429034258545
Company Number: 1780783
Entity
Whitby
Porirua
5024
17 Mar 2007 - 28 Mar 2024
Blue Bay Trustees Limited
Shareholder NZBN: 9429034258545
Company Number: 1780783
Entity
Whitby
Porirua
5024
17 Mar 2007 - 28 Mar 2024
Pene, Maria
Individual
Miramar
Wellington
17 Mar 2007 - 10 Jul 2023
Dermondy, Klio Ann
Individual
Lower Hutt
28 Feb 2006 - 15 Dec 2022
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