General information
Bellisima Holdings Limited
Type: NZ Limited Company (Ltd)9429038611643
New Zealand Business Number
646925
Company Number
Registered
Company Status
Bellisima Holdings Limited (issued a New Zealand Business Number of 9429038611643) was started on 16 Sep 1994. 1 address is currently in use by the company: 65 Queen Street, Northcote Point, Auckland, 0627 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 12 Jun 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
John Vickers (an individual) located at Northcote, Auckland,
David Lewis (an individual) located at Freemans Bay, Auckland postcode 1011. Our data was updated on 03 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 65 Queen Street, Northcote Point, Auckland, 0627 | Physical & registered | 12 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Vickers
Northcote, Auckland, 0627
Address used since 13 Sep 1995 |
Director | 13 Sep 1995 - current |
|
David Gwyn Lewis
Herne Bay, Auckland,
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 29 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Registered & physical | 15 Jun 2004 - 12 Jun 2014 |
| Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered | 22 May 2002 - 15 Jun 2004 |
| Earl Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Physical | 11 Jun 1997 - 11 Jun 1997 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 11 Jun 1997 - 15 Jun 2004 |
| Earl Kent, Solicitors, 14th Floor, Quay Tower, Cnr Customs & Albert Streets, Auckland | Registered | 30 Aug 1996 - 22 May 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
John William Vickers Individual |
Northcote Auckland |
16 Sep 1994 - current |
|
David Gwyn Lewis Individual |
Freemans Bay Auckland 1011 |
16 Sep 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice Carey Individual |
Epsom |
16 Sep 1994 - 26 Aug 2015 |
Location
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