General information

Belong Services Limited

Type: NZ Limited Company (Ltd)
9429030723849
New Zealand Business Number
3766860
Company Number
Registered
Company Status
K642060 - K642060 Service To Insurance Nec
Industry classification codes with description

Belong Services Limited (issued a New Zealand Business Number of 9429030723849) was registered on 30 Mar 2012. 3 addresses are in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Flat 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 12 Oct 2018. Belong Services Limited used more aliases, namely: Portland Software Services Limited from 07 Mar 2013 to 13 Nov 2017, Portland Services Limited (17 Jul 2012 to 07 Mar 2013) and Flameray Limited (30 Mar 2012 - 17 Jul 2012). 55046783 shares are allotted to 23 shareholders who belong to 20 shareholder groups. The first group is composed of 1 entity and holds 639256 shares (1.16 per cent of shares), namely:
Omega Group Llc (an other) located at Elmhurst, Illinois postcode 60126. When considering the second group, a total of 1 shareholder holds 4.64 per cent of all shares (2554362 shares); it includes
Kameti Investments Limited (an entity) - located at 55 The Square, Palmerston North. The third group of shareholders, share allocation (13761696 shares, 25%) belongs to 1 entity, namely:
Centrality Investments Limited, located at Grey Lynn, Auckland (an entity). "K642060 Service to insurance nec" (ANZSIC K642060) is the classification the Australian Bureau of Statistics issued Belong Services Limited. Our information was last updated on 19 May 2019.

Current address Type Used since
78 Saddleback Rise, Murrays Bay, Auckland, 0630 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 13 Oct 2015
Level 5, 48 Emily Place, Auckland, 1010 Physical 17 Jul 2017
80 Queen Street, Auckland Central, Auckland, 1010 Registered 12 Oct 2018
Contact info
64 21 761333
Phone (Phone)
mike.denford@portland-software.com
Email
rob.ellis@belong.nz
Email
www.belong
Website
www.portland-software.com
Website
Directors
Name and Address Role Period
Sam Fatigato
Austin, Tx, 78738
Address used since 23 May 2014
Director 23 May 2014 - current
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Robert James Ellis
Orakei, Auckland, 1071
Address used since 11 Nov 2017
Director 11 Nov 2017 - current
Jerome Conway Faury
Northcote, Auckland, 0627
Address used since 11 Nov 2017
Director 11 Nov 2017 - current
Robin Theodorus Johannink
Parnell, Auckland, 1052
Address used since 21 Nov 2018
Director 21 Nov 2018 - 31 Mar 2019
William Michael Fandrich
Hampton, Nh.03842,
Address used since 23 May 2014
Director 23 May 2014 - 21 Nov 2018
Gregory Peter Woolley
Stonefields, Auckland, 1072
Address used since 25 Mar 2015
Director 25 Mar 2015 - 11 Nov 2017
Simon Pomeroy
St Heliers, Auckland, 1071
Address used since 21 Jul 2016
Director 21 Jul 2016 - 19 Nov 2016
Trevor Arthur Lynds
Remuera, Auckland, 1050
Address used since 01 Aug 2012
Director 01 Aug 2012 - 25 Mar 2015
Simon Wilding Spratt
Remuera, Auckland, 1050
Address used since 14 Mar 2013
Director 14 Mar 2013 - 10 Feb 2015
Carrick John Clough
South Horizons, Ap Lei Chau,
Address used since 13 Mar 2014
Director 13 Mar 2014 - 20 Jan 2015
Duncan Ledwith
Bayswater, Auckland, 0622
Address used since 14 Mar 2013
Director 14 Mar 2013 - 25 Jun 2014
Michael John Denford
Murrays Bay, Auckland, 0630
Address used since 14 Mar 2013
Director 14 Mar 2013 - 02 Dec 2013
Graham Dixon Wrigley
Cambridge, 3434
Address used since 30 Mar 2012
Director 30 Mar 2012 - 07 Sep 2012
Addresses
Principal place of activity
48 Emily Place , Auckland Central , Auckland , 1010
Previous address Type Period
Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 12 Jul 2018 - 12 Oct 2018
80 Queen Street, Auckland Central, Auckland, 1010 Registered 05 Oct 2015 - 12 Jul 2018
80 Queen Street, Auckland Central, Auckland, 1010 Physical 05 Oct 2015 - 17 Jul 2017
30 Duke Street, Cambridge, 3434 Physical 14 Oct 2014 - 05 Oct 2015
30 Duke Street, Cambridge, 3434 Registered 09 Oct 2013 - 05 Oct 2015
30 Duke Street, Cambridge, 3434 Registered 16 Aug 2012 - 09 Oct 2013
30 Duke Street, Cambridge, 3434 Physical 16 Aug 2012 - 14 Oct 2014
Chartered Accountants, 30 Duke Street, Cambridge 3434, 9011 Registered & physical 30 Mar 2012 - 16 Aug 2012
Financial Data
Financial info
55046783
Total number of Shares
November
Annual return filing month
01 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 639256
Shareholder Name Address Period
Omega Group Llc
Other
Elmhurst
Illinois
60126
30 Mar 2014 - current
Shares Allocation #2 Number of Shares: 2554362
Shareholder Name Address Period
Kameti Investments Limited
Shareholder NZBN: 9429041701508
Entity (NZ Limited Company)
55 The Square
Palmerston North
4440
29 Jul 2016 - current
Shares Allocation #3 Number of Shares: 13761696
Shareholder Name Address Period
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
13 Nov 2017 - current
Shares Allocation #4 Number of Shares: 2587973
Shareholder Name Address Period
M&m Project Investments Limited
Shareholder NZBN: 9429042148319
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
11 Apr 2016 - current
Shares Allocation #5 Number of Shares: 30661
Shareholder Name Address Period
James Bayly
Individual
Rd 1
Papakura
2580
06 Mar 2017 - current
Shares Allocation #6 Number of Shares: 115000
Shareholder Name Address Period
Steven Wang
Individual
Mount Eden
Auckland
1024
06 Mar 2017 - current
Shares Allocation #7 Number of Shares: 7113343
Shareholder Name Address Period
E 2 Go Limited
Shareholder NZBN: 9429034094105
Entity (NZ Limited Company)
Dannemora
Manukau
2016
29 Jul 2016 - current
Shares Allocation #8 Number of Shares: 2000000
Shareholder Name Address Period
Fortiter Limited
Shareholder NZBN: 9429031141864
Entity (NZ Limited Company)
Devonport
Auckland
0624
01 Aug 2017 - current
Shares Allocation #9 Number of Shares: 177396
Shareholder Name Address Period
Myrr Limited
Shareholder NZBN: 9429042182474
Entity (NZ Limited Company)
Auckland
1010
29 Jul 2016 - current
Shares Allocation #10 Number of Shares: 95041
Shareholder Name Address Period
Adrienne Torre
Individual
Driftwood
Texas
78619
30 Mar 2014 - current
Andres Torre
Individual
Elmhurst
Texas
78619
30 Mar 2014 - current
Shares Allocation #11 Number of Shares: 443489
Shareholder Name Address Period
Global Paradigm
Other
T.mae Heah, A.muang
Chiangmai
50100
29 Jul 2016 - current
Shares Allocation #12 Number of Shares: 102348
Shareholder Name Address Period
William Fandrich
Individual
Hampton
New Hampshire
03842
30 Mar 2014 - current
Shares Allocation #13 Number of Shares: 102347
Shareholder Name Address Period
Diane Fandrich
Individual
Hampton
New Hampshire
03842
04 Jan 2017 - current
Shares Allocation #14 Number of Shares: 9827783
Shareholder Name Address Period
Sally Fatigato
Individual
Austin
Texas
78738
30 Mar 2014 - current
Shares Allocation #15 Number of Shares: 8553020
Shareholder Name Address Period
Jerrold Miller
Individual
Virginia Beach
Virginia
23454
30 Mar 2014 - current
Shares Allocation #16 Number of Shares: 199808
Shareholder Name Address Period
Hans Frauenlob
Individual
Glenfield
Auckland
0629
08 Apr 2016 - current
Shares Allocation #17 Number of Shares: 167264
Shareholder Name Address Period
Robert Ellis
Individual
Orakei
Auckland
1071
06 Mar 2017 - current
Shares Allocation #18 Number of Shares: 2524335
Shareholder Name Address Period
Inixu Limited
Shareholder NZBN: 9429041140628
Entity (NZ Limited Company)
Stonefields
Auckland
1072
30 Mar 2014 - current
Shares Allocation #19 Number of Shares: 3097919
Shareholder Name Address Period
Ann Davidson
Individual
Stonefields
Auckland
1072
30 Mar 2014 - current
Jenna Marie Woolley
Individual
Stonefields
Auckland
1072
30 Mar 2014 - current
Gregory Peter Woolley
Individual
Stonefields
Auckland
1072
30 Mar 2014 - current
Shares Allocation #20 Number of Shares: 953743
Shareholder Name Address Period
60101 Llc
Other
Carol Stream
Illinois
60188
30 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Portland Software Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Entity
05 Apr 2016 - 29 Jul 2016
Thomas Prentice Thomson
Individual
Km. 8 T. Bangkaew
A. Bangplee Samutprakam
10540
30 Mar 2014 - 18 Jul 2016
Rightful Destiny Investments Limited
Other
30 Mar 2014 - 18 Jul 2016
Pacific Cross Insurance Company Limited
Other
30 Mar 2014 - 18 Jul 2016
Everest Worldwide Ltd
Other
30 Mar 2014 - 18 Jul 2016
Gary Dawson
Individual
Phuoc Kien, Nha Be
Hcmc
30 Mar 2014 - 18 Jul 2016
Barry Clark
Individual
West Sheung Wan
Hong Kong
30 Mar 2014 - 18 Jul 2016
John Casey
Individual
San Lorenzo Village
Makati City
1200
30 Mar 2014 - 18 Jul 2016
William Ellewood Heinecke
Individual
Sukhumvit 42 Road
Bangkok
10110
05 Jun 2014 - 12 Jul 2016
Michael John Denford
Individual
Murrays Bay
Auckland
0630
10 Jul 2015 - 11 Apr 2016
Flameray Holdings Limited
Shareholder NZBN: 9429041293003
Company Number: 5301541
Entity
06 Oct 2014 - 31 Mar 2016
Sam Fatigato
Director
Austin
Tx
78738
12 Jun 2015 - 11 Aug 2015
Margot Helen Denford
Individual
Murrays Bay
Auckland
0630
15 Mar 2013 - 20 Jun 2013
Michael John Denford
Individual
Murrays Bay
Auckland
0630
15 Mar 2013 - 20 Jun 2013
Scott Kendall
Individual
Bayswater
Auckland
0622
15 Mar 2013 - 30 Mar 2014
Duncan Ledwith
Individual
Bayswater
Auckland
0622
15 Mar 2013 - 30 Mar 2014
Simon Wilding Spratt
Individual
Remuera
Auckland
1050
15 Mar 2013 - 06 Oct 2014
Robyn Margaret Hart
Individual
Murrays Bay
North Shore
0630
17 Jul 2012 - 06 Oct 2014
Graham Dixon Wrigley
Individual
Cambridge
3434
30 Mar 2012 - 02 Dec 2013
Noted Investments Limited
Shareholder NZBN: 9429030621381
Company Number: 3889380
Entity
02 Dec 2013 - 12 Jun 2015
Edward Forsythe
Individual
Remuera
Auckland
1050
15 Mar 2013 - 06 Oct 2014
Flameray Holdings Limited
Shareholder NZBN: 9429041293003
Company Number: 5301541
Entity
06 Oct 2014 - 31 Mar 2016
Null - Everest Worldwide Ltd
Other
30 Mar 2014 - 18 Jul 2016
Null - Pacific Cross Insurance Company Limited
Other
30 Mar 2014 - 18 Jul 2016
Null - Rightful Destiny Investments Limited
Other
30 Mar 2014 - 18 Jul 2016
Benefit Partners Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Entity
05 Apr 2016 - 29 Jul 2016
Noted Investments Limited
Shareholder NZBN: 9429030621381
Company Number: 3889380
Entity
02 Dec 2013 - 12 Jun 2015
Graham Dixon Wrigley
Director
Cambridge
3434
30 Mar 2012 - 02 Dec 2013
Trevor Arthur Lynds
Individual
Remuera
Auckland
1050
17 Jul 2012 - 06 Oct 2014
Location
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