General information

Moi Bella Restaurants Limited

Type: NZ Limited Company (Ltd)
9429036190126
New Zealand Business Number
1265426
Company Number
Registered
Company Status

Moi Bella Restaurants Limited (NZBN 9429036190126) was incorporated on 18 Dec 2002. 2 addresses are in use by the company: 168A Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 20 Jun 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 89 shares (89 per cent of shares), namely:
Matches Trustee Services Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 11 per cent of all shares (exactly 11 shares); it includes
Matches, William Anthony (a director) - located at Herne Bay, Auckland. Our information was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical 23 Feb 2006
168a Jervois Road, Herne Bay, Auckland, 1011 Registered & service 20 Jun 2023
Directors
Name and Address Role Period
William Anthony Matches
Herne Bay, Auckland, 1011
Address used since 26 Jun 2012
Director 18 Dec 2002 - current
Anthony William Matches
Herne Bay, Auckland, 1011
Address used since 26 Jun 2012
Director 18 Dec 2002 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland Registered & service 23 Feb 2006 - 20 Jun 2023
31 Anzac Street, Takapuna, Auckland Registered & physical 18 Dec 2002 - 23 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Matches Trustee Services Limited
Shareholder NZBN: 9429050747276
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
19 Aug 2022 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Matches, William Anthony
Director
Herne Bay
Auckland
1011
06 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Jennifer Mary
Individual
Herne Bay
Auckland 1011
12 Oct 2009 - 02 Nov 2022
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
18 Dec 2002 - 19 Aug 2022
Thompson, Dayle Peter
Individual
Herne Bay
Auckland 1011
12 Oct 2009 - 02 Nov 2022
Matches, Anthony William
Individual
Herne Bay
Auckland
1011
01 Jul 2005 - 06 Oct 2022
Matches, Anthony William
Individual
Herne Bay
Auckland
1011
01 Jul 2005 - 06 Oct 2022
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
Takapuna
Auckland
18 Dec 2002 - 19 Aug 2022
Matches, Anthony William
Individual
Herne Bay
Auckland
1011
18 Dec 2002 - 19 Aug 2022
Matches, Anthony William
Individual
Herne Bay
Auckland
1011
18 Dec 2002 - 19 Aug 2022
Kim, Yung Il
Individual
East Tamaki Heights
Manukau 2016
12 Oct 2009 - 27 Sep 2021
Prekazi, Burim
Individual
Herne Bay
Auckland
30 Jun 2008 - 30 Jun 2008
Location
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