Bella Rocco Limited
Type: NZ Limited Company (Ltd)Bella Rocco Limited (issued an NZ business identifier of 9429034535721) was started on 16 Sep 2005. 2 addresses are currently in use by the company: 303 Ody Road, Rd 4, Whangarei, 0174 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 01 Nov 2013. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Chev Point Investments Limited (an entity) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Mccallum Trustee 2009 Limited (an entity) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (48 shares, 48%) belongs to 2 entities, namely:
Hardy, Michael Arthur Eric, located at Devonport, Auckland (an individual),
Masutti, Anton Carlo, located at Grey Lynn, Auckland (an individual). The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 303 Ody Road, Rd 4, Whangarei, 0174 | Physical & registered & service | 01 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Anton Carlo Masutti
Rd 1, Onerahi, 0192
Address used since 15 Dec 2009 |
Director | 16 Sep 2005 - current |
|
Ken Webb
Pt Chevalier, Auckland, 1022
Address used since 10 Nov 2005 |
Director | 10 Nov 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 23 Apr 2013 - 01 Nov 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Oct 2012 - 23 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 02 May 2007 - 17 Oct 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 16 Sep 2005 - 02 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chev Point Investments Limited Shareholder NZBN: 9429041863787 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
23 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum Trustee 2009 Limited Shareholder NZBN: 9429032245653 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
21 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Michael Arthur Eric Individual |
Devonport Auckland |
16 Sep 2005 - current |
|
Masutti, Anton Carlo Individual |
Grey Lynn Auckland |
16 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masutti, Anton Carlo Individual |
Grey Lynn Auckland |
16 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Julie Angela Individual |
Grey Lynn Auckland |
04 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Ken Individual |
Newmarket Auckland |
04 Nov 2005 - 23 Jul 2015 |
|
Mccallum, Judith Mary Individual |
R D 11 Hawera |
04 Nov 2005 - 27 Jun 2010 |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
24 Jun 2015 - 23 Jul 2015 | |
|
Szigetvary, Mark Individual |
Newmarket Auckland |
04 Nov 2005 - 24 Jun 2015 |
|
Webb, Lynley Individual |
Newmarket Auckland |
04 Nov 2005 - 23 Jul 2015 |
|
Mccallum, Ian Campbell Individual |
R D 11 Hawera |
04 Nov 2005 - 27 Jun 2010 |
|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Company Number: 955019 Entity |
24 Jun 2015 - 23 Jul 2015 |
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