Shortcuts

Belfor Automotive Centre Limited

Type: NZ Limited Company (Ltd)
9429038141126
NZBN
846842
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 06 Mar 2020

Belfor Automotive Centre Limited was registered on 03 Mar 1997 and issued an NZ business number of 9429038141126. The registered LTD company has been managed by 5 directors: Russell Camp - an active director whose contract started on 01 Apr 2005,
Malcolm Clifford Bell - an inactive director whose contract started on 03 Mar 1997 and was terminated on 01 Aug 2018,
Jeanne Marie Bell - an inactive director whose contract started on 03 Mar 1997 and was terminated on 25 May 1999,
Janet Shirley Forkert - an inactive director whose contract started on 03 Mar 1997 and was terminated on 02 Feb 1998,
Trevor William Forkert - an inactive director whose contract started on 03 Mar 1997 and was terminated on 02 Feb 1998.
As stated in BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Until 06 Mar 2020, Belfor Automotive Centre Limited had been using Suite 2, 226 Thames Street, Morrinsville, Morrinsville as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
1026 Trustees Two Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Camp, Francis Patricia (an individual) located at Rd 4, Morrinsville postcode 3374,
Camp, Russell (an individual) located at Rd 4, Morrinsville postcode 3374.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Camp, Russell - located at Rd 4, Morrinsville.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Camp, Francis Patricia, located at Rd 4, Morrinsville (an individual).

Addresses

Principal place of activity

1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 11 Jun 2019 to 06 Mar 2020

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 04 May 2018 to 11 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 25 Aug 2014 to 04 May 2018

Address: 226b Thames Street, Morrinsonville, 3340 New Zealand

Registered & physical address used from 07 Aug 2014 to 25 Aug 2014

Address: 22-24 Victoria Street, Cambridge

Physical & registered address used from 15 Feb 2001 to 15 Feb 2001

Address: 23 Empire Street, Cambridge New Zealand

Registered & physical address used from 15 Feb 2001 to 07 Aug 2014

Address: 19 Canada Street, Morrinsville

Registered address used from 11 Apr 2000 to 15 Feb 2001

Address: 19 Canada Street, Morrinsville

Registered address used from 05 Mar 1999 to 11 Apr 2000

Address: 19 Canada Street, Morrinsville

Physical address used from 05 Mar 1999 to 15 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) 1026 Trustees Two Limited
Shareholder NZBN: 9429041327012
Whitiora
Hamilton
3200
New Zealand
Individual Camp, Francis Patricia Rd 4
Morrinsville
3374
New Zealand
Individual Camp, Russell Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Camp, Russell Rd 4
Morrinsville
3374
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Camp, Francis Patricia Rd 4
Morrinsville
3374
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Malcolm Clifford Morrinsville
Morrinsville
3300
New Zealand
Individual Bell, Jeanne Marie Morrinsville
Morrinsville
3300
New Zealand
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Entity Gw Scott Trustees (2008) Limited
Shareholder NZBN: 9429032925692
Company Number: 2090259
Entity G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Entity Diprose Miller Trustees 2014 Limited
Shareholder NZBN: 9429041063170
Company Number: 4907940
Te Aroha
3320
New Zealand
Individual Bell, Jeanne Marie Morrinsville
Morrinsville
3300
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Entity G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity Gw Scott Trustees (2008) Limited
Shareholder NZBN: 9429032925692
Company Number: 2090259
Individual Bell, Jeanne Marie Morrinsville
Morrinsville
3300
New Zealand
Individual Bell, Malcolm Clifford Morrinsville
Morrinsville
3300
New Zealand
Entity Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
Company Number: 1038805
Individual Bell, Malcolm Clifford Morrinsville
Morrinsville
3300
New Zealand
Directors

Russell Camp - Director

Appointment date: 01 Apr 2005

Address: Rd 4, Morrinsville, 3374 New Zealand

Address used since 05 Aug 2021

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Jul 2010


Malcolm Clifford Bell - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 01 Aug 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 14 Jan 2014


Jeanne Marie Bell - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 25 May 1999

Address: Morrinsville,

Address used since 03 Mar 1997


Janet Shirley Forkert - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 02 Feb 1998

Address: Cambridge,

Address used since 03 Mar 1997


Trevor William Forkert - Director (Inactive)

Appointment date: 03 Mar 1997

Termination date: 02 Feb 1998

Address: Cambridge,

Address used since 03 Mar 1997

Nearby companies

Magjc Investments 2013 Limited
53-61 Whitaker Street

Meereveld Farms Limited
53-61 Whitaker Street

Mowbray Dairies Limited
53-61 Whitaker Street

Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street

Ritchton Limited
53-61 Whitaker Street

Fj&am Holdings Limited
53-61 Whitaker Street