General information

Bel Group Limited

Type: NZ Limited Company (Ltd)
9429036905225
New Zealand Business Number
1137552
Company Number
Registered
Company Status

Bel Group Limited (New Zealand Business Number 9429036905225) was launched on 12 Jun 2001. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 05 Mar 2020. Bel Group Limited used other aliases, namely: Zap Enterprises Limited from 12 Jun 2001 to 24 Jul 2001. 60 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 11 shares (18.33 per cent of shares), namely:
Barry, Andrea Carol (an individual) located at Takapau postcode 4288,
Towers, Jan Elaine (an individual) located at Rd 4, Aongatete postcode 3181. As far as the second group is concerned, a total of 2 shareholders hold 80 per cent of all shares (48 shares); it includes
Tompkins Wake Trustees 2011 Limited (an entity) - located at Hamilton Central, Hamilton, Null,
Barry, Andrea Carol (an individual) - located at Takapau. Next there is the 3rd group of shareholders, share allotment (1 share, 1.67%) belongs to 1 entity, namely:
Barry, Andrea Carol, located at Takapau (an individual). The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 05 Mar 2020
Directors
Name and Address Role Period
Andrea Carol Barry
Waipukurau, Takapau, 4288
Address used since 01 Feb 2024
Waipukurau, Waipukurau, 4200
Address used since 01 Feb 2021
Rd 1, Takapau, 4286
Address used since 26 Jan 2010
Director 27 May 2009 - current
Justine Margaret Kidd
Ashley Clinton, Central Hawkes Bay, 4200
Address used since 12 Oct 2017
Waipukurau, 4283
Address used since 22 Nov 2010
Director 22 Nov 2010 - 30 Nov 2017
Peter Marsden Barry
Rd 1, Takapau,
Address used since 12 Jun 2001
Director 12 Jun 2001 - 27 May 2009
Dean Ronald Nikora
Takapau,
Address used since 12 Jun 2001
Director 12 Jun 2001 - 31 May 2004
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 04 Jun 2014 - 05 Mar 2020
Osborne's Chartered Accountant, 11 Tuhoro Street, Otorohanga Registered & physical 12 Jun 2001 - 04 Jun 2014
Financial Data
Financial info
60
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Barry, Andrea Carol
Individual
Takapau
4288
12 Jun 2001 - current
Towers, Jan Elaine
Individual
Rd 4
Aongatete
3181
22 Dec 2020 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Tompkins Wake Trustees 2011 Limited
Shareholder NZBN: 9429031230988
Entity (NZ Limited Company)
Hamilton Central
Hamilton
Null 3204
03 Feb 2012 - current
Barry, Andrea Carol
Individual
Takapau
4288
12 Jun 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barry, Andrea Carol
Individual
Takapau
4288
12 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Barry, David Marsden
Individual
Omokoroa
Tauranga 3050
15 Dec 2009 - 22 Dec 2020
Longrow Dairies Limited
Shareholder NZBN: 9429036910564
Company Number: 1136723
Entity
12 Jun 2001 - 03 Feb 2012
Epic Agriculture Limited
Shareholder NZBN: 9429038588037
Company Number: 652209
Entity
12 Jun 2001 - 03 Feb 2012
Longrow Dairies Limited
Shareholder NZBN: 9429036910564
Company Number: 1136723
Entity
12 Jun 2001 - 03 Feb 2012
Epic Agriculture Limited
Shareholder NZBN: 9429038588037
Company Number: 652209
Entity
12 Jun 2001 - 03 Feb 2012
Harker, Graham Tarn
Individual
Te Awamutu
15 Dec 2009 - 03 Feb 2012
Barry, Peter Marsden
Individual
Rd 1
Takapau
12 Jun 2001 - 15 Dec 2009
Location
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