Bel Group Limited, a registered company, was launched on 12 Jun 2001. 9429036905225 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Andrea Carol Barry - an active director whose contract started on 27 May 2009,
Justine Margaret Kidd - an inactive director whose contract started on 22 Nov 2010 and was terminated on 30 Nov 2017,
Peter Marsden Barry - an inactive director whose contract started on 12 Jun 2001 and was terminated on 27 May 2009,
Dean Ronald Nikora - an inactive director whose contract started on 12 Jun 2001 and was terminated on 31 May 2004.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, physical).
Bel Group Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address until 05 Mar 2020.
Former names used by this company, as we established at BizDb, included: from 12 Jun 2001 to 24 Jul 2001 they were named Zap Enterprises Limited.
A total of 60 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 11 shares (18.33%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 48 shares (80%). Lastly the 3rd share allotment (1 share 1.67%) made up of 1 entity.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 04 Jun 2014 to 05 Mar 2020
Address: Osborne's Chartered Accountant, 11 Tuhoro Street, Otorohanga New Zealand
Registered & physical address used from 12 Jun 2001 to 04 Jun 2014
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Individual | Barry, Andrea Carol |
Takapau 4288 New Zealand |
12 Jun 2001 - |
| Individual | Towers, Jan Elaine |
Rd 4 Aongatete 3181 New Zealand |
22 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2011 Limited Shareholder NZBN: 9429031230988 |
Hamilton Central Hamilton Null 3204 New Zealand |
03 Feb 2012 - |
| Individual | Barry, Andrea Carol |
Takapau 4288 New Zealand |
12 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barry, Andrea Carol |
Takapau 4288 New Zealand |
12 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barry, David Marsden |
Omokoroa Tauranga 3050 New Zealand |
15 Dec 2009 - 22 Dec 2020 |
| Entity | Longrow Dairies Limited Shareholder NZBN: 9429036910564 Company Number: 1136723 |
12 Jun 2001 - 03 Feb 2012 | |
| Entity | Epic Agriculture Limited Shareholder NZBN: 9429038588037 Company Number: 652209 |
12 Jun 2001 - 03 Feb 2012 | |
| Entity | Longrow Dairies Limited Shareholder NZBN: 9429036910564 Company Number: 1136723 |
12 Jun 2001 - 03 Feb 2012 | |
| Entity | Epic Agriculture Limited Shareholder NZBN: 9429038588037 Company Number: 652209 |
12 Jun 2001 - 03 Feb 2012 | |
| Individual | Harker, Graham Tarn |
Te Awamutu New Zealand |
15 Dec 2009 - 03 Feb 2012 |
| Individual | Barry, Peter Marsden |
Rd 1 Takapau |
12 Jun 2001 - 15 Dec 2009 |
Andrea Carol Barry - Director
Appointment date: 27 May 2009
Address: Waipukurau, Takapau, 4288 New Zealand
Address used since 01 Feb 2024
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 01 Feb 2021
Address: Rd 1, Takapau, 4286 New Zealand
Address used since 26 Jan 2010
Justine Margaret Kidd - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 30 Nov 2017
Address: Ashley Clinton, Central Hawkes Bay, 4200 New Zealand
Address used since 12 Oct 2017
Address: Waipukurau, 4283 New Zealand
Address used since 22 Nov 2010
Peter Marsden Barry - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 27 May 2009
Address: Rd 1, Takapau,
Address used since 12 Jun 2001
Dean Ronald Nikora - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 31 May 2004
Address: Takapau,
Address used since 12 Jun 2001
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