General information

Bella Pacific Media Limited

Type: NZ Limited Company (Ltd)
9429037663650
New Zealand Business Number
945636
Company Number
Registered
Company Status
J551407 - Motion Picture And Video Activities Nec
Industry classification codes with description

Bella Pacific Media Limited (issued a business number of 9429037663650) was registered on 18 Feb 1999. 5 addresess are in use by the company: 24 Adams Road, Rd 5, Thames, 3575 (type: office, postal). 111A Pleasant Wood Place, Thames, Thames had been their physical address, up until 09 Aug 2013. Bella Pacific Media Limited used other aliases, namely: Griffco Limited from 18 Feb 1999 to 01 Aug 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Griffin, Kirsty (an individual) located at Rd 5, Thames postcode 3575. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kernick, Vivienne Louise (an individual) - located at Rd 5, Thames. "Motion picture and video activities nec" (ANZSIC J551407) is the classification the ABS issued to Bella Pacific Media Limited. The Businesscheck information was last updated on 15 Mar 2024.

Current address Type Used since
24 Adams Road, Rd 5, Thames, 3575 Office unknown
24 Adams Road, Rd 5, Thames, 3575 Physical & registered & service 09 Aug 2013
24 Adams Road, Rd 5, Thames, 3575 Postal & delivery 24 Jun 2019
Contact info
64 21 986054
Phone (Phone)
info@kirstygriffin.com
Email
Bellapacificmedia@gmail.com
Email (business)
kirstygriffin64@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.kirstygriffin.com
Website
Directors
Name and Address Role Period
Kirsty Griffin
Rd 5, Thames, 3575
Address used since 01 Aug 2013
Director 18 Feb 1999 - current
Vivienne Louise Kernick
Rd 5, Thames, 3575
Address used since 01 Mar 2015
Director 01 Mar 2015 - current
Addresses
Principal place of activity
24 Adams Road , Rd 5 , Thames , 3575
Previous address Type Period
111a Pleasant Wood Place, Thames, Thames, 3500 Physical & registered 12 Jun 2012 - 09 Aug 2013
38 Western Springs Rd, Western Springs, Auckland 1011 Registered 10 Jun 2009 - 12 Jun 2012
38 Western Springs Rd, Western Springs Physical 10 Jun 2009 - 12 Jun 2012
2/2 Gordon Road, Morningside, Auckland Physical 26 Sep 2006 - 10 Jun 2009
2/2 Gordon Road, Morningside Registered 26 Sep 2006 - 10 Jun 2009
776 South Titirangi Road, Titirangi Registered 12 Apr 2000 - 26 Sep 2006
776 South Titirangi Road, Titirangi Physical 19 Feb 1999 - 26 Sep 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffin, Kirsty
Individual
Rd 5
Thames
3575
18 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kernick, Vivienne Louise
Individual
Rd 5
Thames
3575
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Kernick, Vivienne Louise
Individual
Morningside
Auckland
17 Aug 2005 - 03 Jun 2009
Location
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