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General information

Bella Anna Investments 2015 Limited

Type: NZ Limited Company (Ltd)
9429035254324
New Zealand Business Number
1540440
Company Number
Registered
Company Status

Bella Anna Investments 2015 Limited (issued an NZBN of 9429035254324) was incorporated on 29 Jul 2004. 8 addresess are in use by the company: C/- Bennett Reddington Ltd, Unit 3B, 303 Blenheim Road, Christchurch, 8041 (type: postal, delivery). C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch had been their registered address, up to 16 Nov 2012. Bella Anna Investments 2015 Limited used other names, namely: Amberley Retirement Village Limited from 29 Jul 2004 to 10 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Penn, Anna Franziska (an individual) located at Rd 1, Riverton postcode 9881. Our information was last updated on 25 Mar 2024.

Current address Type Used since
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Nov 2012
Unit 3b, 303 Blenheim Road, Christchurch, 8041 Registered & physical & service 16 Nov 2012
C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 Postal & delivery & office 06 Apr 2019
Last updated:
Contact info
64 3 2266805
Phone (Phone)
round2blue@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Anna Franziska Penn
Rd1 Riverton, Southland, 9881
Address used since 10 Feb 2014
Director 29 Jul 2004 - current
Paul Graham Last
Amberley, Canterbury,
Address used since 29 Jul 2004
Director 29 Jul 2004 - 11 Nov 2008
Addresses
Principal place of activity
C/- Bennett Reddington Ltd , Unit 3b, 303 Blenheim Road , Christchurch , 8041
Previous address Type Period
C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Oct 2011 - 16 Nov 2012
Level 6, 148 Victoria Street, Christchurch Registered & physical 17 Aug 2006 - 21 Oct 2011
Level 6, 293 Durham Street, Christchurch Physical & registered 30 Sep 2004 - 17 Aug 2006
1 Hilton Drive, Amberley, Canterbury Registered & physical 29 Jul 2004 - 30 Sep 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Penn, Anna Franziska
Individual 		Rd 1
Riverton
9881 		29 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Last, Paul Graham
Individual 		Amberley
Canterbury
 29 Jul 2004 - 27 Jun 2010
Location
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