Bell Group Holdings Limited

Bell Group Holdings Limited was started on 07 Jul 1983 and issued a business number of 9429040326825. The registered LTD company has been managed by 4 directors: Jeremy Arthur Bell - an active director whose contract began on 01 Sep 1992,
Amanda Jane Batchelor Bell - an active director whose contract began on 26 Nov 2007,
Maurice George Noone - an active director whose contract began on 01 Jan 2022,
Adrian Colin Campbell - an active director whose contract began on 01 Jan 2022.
According to our information (last updated on 25 Apr 2024), the company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Up until 14 Jul 2017, Bell Group Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
BizDb found previous names for the company: from 17 Sep 2021 to 08 Sep 2022 they were named Bell Group Limited, from 07 Jul 1983 to 17 Sep 2021 they were named Jeremy Bell Investments Limited.
A total of 131000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 64190 shares are held by 1 entity, namely:
Bb1 Trustees Limited (an entity) located at Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 64190 shares) and includes
Bb1 Trustees Limited - located at Christchurch.

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 19 Nov 2014 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 14 Jun 2013 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 14 Jun 2013

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 19 Nov 2014

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Aug 2012 to 29 Jan 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Mar 2012 to 09 Aug 2012

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 18 Jun 2001 to 23 Mar 2012

Address: C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Physical address used from 18 Jun 2001 to 18 Jun 2001

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tabert Street, Alexandra

Registered address used from 18 Jun 2001 to 18 Jun 2001

Address: 551 Wratts Road, Blenheim

Physical address used from 07 Nov 1997 to 18 Jun 2001

Address: Pedofsky Ibbottson &cooney, Tarbet Street, Alexandra

Registered address used from 05 May 1997 to 18 Jun 2001

Address: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street, Christchurch

Registered address used from 24 Mar 1995 to 05 May 1997

Address: -

Physical address used from 17 Feb 1992 to 07 Nov 1997

Previous Shareholders

Jeremy Arthur Bell - Director

Appointment date: 01 Sep 1992

Amanda Jane Batchelor Bell - Director

Appointment date: 26 Nov 2007

Maurice George Noone - Director

Appointment date: 01 Jan 2022

Adrian Colin Campbell - Director

Appointment date: 01 Jan 2022