General information
Belong Services Limited
Type: NZ Limited Company (Ltd)9429030723849
New Zealand Business Number
3766860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108885483
GST Number
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. 12 addresess are in use by the company: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 26 Jul 2019. 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). 80793704 shares are allotted to 29 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 111969 shares (0.14 per cent of shares), namely:
Butler, Michale (an individual) located at Huntly, Il postcode 60142. When considering the second group, a total of 1 shareholder holds 0.23 per cent of all shares (183395 shares); it includes
Zatto, Vito (an individual) - located at Bloomingdale, Il. The third group of shareholders, share allocation (76371 shares, 0.09%) belongs to 1 entity, namely:
Zatto, Janet, located at White House, Tn (an individual). "Service to insurance nec" (ANZSIC K642060) is the classification the Australian Bureau of Statistics issued Belong Services Limited. Our information was last updated on 10 Mar 2024.
| 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 | Service & physical | 17 Jul 2017 |
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 26 Jul 2019 |
| Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 | Records & other (Address For Share Register) & shareregister | 06 Nov 2019 |
Contact info
64 21 2892637
Phone (Phone)
64 21 761333
Phone (Phone)
rob.ellis@belong.nz
Email
mike.denford@xtra.co.nz
Email
mike@sentro.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.belong
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sam Fatigato
Austin, Tx, 78738
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
|
Michael John Denford
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Roger Allan Smith
Dannemora, Auckland, 2016
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 22 Aug 2023 |
|
Robert James Ellis
Titirangi, Auckland, 0604
Address used since 13 Sep 2019
Orakei, Auckland, 1071
Address used since 11 Nov 2017 |
Director | 11 Nov 2017 - 27 May 2020 |
|
Jerome Conway Faury
Northcote, Auckland, 0627
Address used since 11 Nov 2017 |
Director | 11 Nov 2017 - 06 Jun 2019 |
|
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
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 | Records & other (Address For Share Register) & shareregister | 06 Nov 2019 |
| Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 | Postal & office | 10 Nov 2022 |
| 2/43 Gulf View Road, Murrays Bay, Murrays Bay, Auckland, 0630 | Delivery | 10 Nov 2022 |
| Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & service | 26 Jan 2023 |
Principal place of activity
| 48 Emily Place , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 12 Oct 2018 - 26 Jul 2019 |
| 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
80793704
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 111969
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Michale Individual |
Huntly Il 60142 |
01 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 183395
| Shareholder Name | Address | Period |
|---|---|---|
|
Zatto, Vito Individual |
Bloomingdale Il 60108 |
01 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 76371
| Shareholder Name | Address | Period |
|---|---|---|
|
Zatto, Janet Individual |
White House Tn 37188 |
01 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 76372
| Shareholder Name | Address | Period |
|---|---|---|
|
Zatto, Michael Individual |
White House Tn 37188 |
01 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 112647
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferraro, Jennifer Individual |
Naperville Il 60540 |
01 Feb 2022 - current |
Shares Allocation #6 Number of Shares: 112647
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferraro, David Individual |
Naperville Il 60540 |
02 Feb 2022 - current |
Shares Allocation #7 Number of Shares: 67992
| Shareholder Name | Address | Period |
|---|---|---|
|
Godard, Charles Individual |
Wildomar California 92595 |
01 Feb 2022 - current |
Shares Allocation #8 Number of Shares: 67993
| Shareholder Name | Address | Period |
|---|---|---|
|
Godard, Joanne Individual |
Wildomar California 92595 |
01 Feb 2022 - current |
Shares Allocation #9 Number of Shares: 161124
| Shareholder Name | Address | Period |
|---|---|---|
|
Albin, Jeffrey Individual |
Auroa Il 60502 |
01 Feb 2022 - current |
Shares Allocation #10 Number of Shares: 92074
| Shareholder Name | Address | Period |
|---|---|---|
|
Albin, Kimberly Individual |
Carol Stream Iloni 60188 |
01 Feb 2022 - current |
Shares Allocation #11 Number of Shares: 92074
| Shareholder Name | Address | Period |
|---|---|---|
|
Albin, Bruce Individual |
Carol Stream Il 60188 |
01 Feb 2022 - current |
Shares Allocation #12 Number of Shares: 30326262
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Partners Limited Other (Other) |
64 Earth Close Grand Cayman KY1-1107 |
08 Jul 2021 - current |
Shares Allocation #13 Number of Shares: 2421321
| Shareholder Name | Address | Period |
|---|---|---|
|
Fortiter Limited Shareholder NZBN: 9429031141864 Entity (NZ Limited Company) |
Devonport Auckland 0744 |
10 Nov 2022 - current |
Shares Allocation #14 Number of Shares: 189040
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Steven Individual |
Mount Eden Auckland 1024 |
06 Mar 2017 - current |
Shares Allocation #15 Number of Shares: 123909
| Shareholder Name | Address | Period |
|---|---|---|
|
Fandrich, Diane Individual |
Hampton New Hampshire 03842 |
04 Jan 2017 - current |
Shares Allocation #16 Number of Shares: 214766
| Shareholder Name | Address | Period |
|---|---|---|
|
Myrr Limited Shareholder NZBN: 9429042182474 Entity (NZ Limited Company) |
Auckland 1010 |
10 Nov 2022 - current |
Shares Allocation #17 Number of Shares: 4612127
| Shareholder Name | Address | Period |
|---|---|---|
|
Kameti Investments Limited Shareholder NZBN: 9429041701508 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
10 Nov 2022 - current |
Shares Allocation #18 Number of Shares: 536915
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Paradigm Other (Other) |
T.mae Heah, A.muang Chiangmai 50100 |
29 Jul 2016 - current |
Shares Allocation #19 Number of Shares: 5221652
| Shareholder Name | Address | Period |
|---|---|---|
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Entity (NZ Limited Company) |
Dannemora Manukau 2016 |
10 Nov 2022 - current |
Shares Allocation #20 Number of Shares: 8322229
| Shareholder Name | Address | Period |
|---|---|---|
|
M&m Project Investments Limited Shareholder NZBN: 9429042148319 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
10 Nov 2022 - current |
Shares Allocation #21 Number of Shares: 115062
| Shareholder Name | Address | Period |
|---|---|---|
|
Torre, Adrienne Individual |
Driftwood Texas 78619 |
30 Mar 2014 - current |
|
Torre, Andres Individual |
Elmhurst Texas 78619 |
30 Mar 2014 - current |
Shares Allocation #22 Number of Shares: 773922
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Group Llc Other (Other) |
Elmhurst Illinois 60126 |
30 Mar 2014 - current |
Shares Allocation #23 Number of Shares: 123909
| Shareholder Name | Address | Period |
|---|---|---|
|
Fandrich, William Individual |
Hampton New Hampshire 03842 |
30 Mar 2014 - current |
Shares Allocation #24 Number of Shares: 19851292
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatigato, Sally Individual |
Austin Texas 78738 |
30 Mar 2014 - current |
Shares Allocation #25 Number of Shares: 3750529
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Ann Individual |
Stonefields Auckland 1072 |
30 Mar 2014 - current |
|
Woolley, Jenna Marie Individual |
Stonefields Auckland 1072 |
30 Mar 2014 - current |
|
Woolley, Gregory Peter Individual |
Stonefields Auckland 1072 |
30 Mar 2014 - current |
Shares Allocation #26 Number of Shares: 3056113
| Shareholder Name | Address | Period |
|---|---|---|
|
Inixu Limited Shareholder NZBN: 9429041140628 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
10 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Jerrold Individual |
Virginia Beach Virginia 23454 |
30 Mar 2014 - 18 Jul 2023 |
|
Miller, Jerrold Individual |
Virginia Beach Virginia 23454 |
30 Mar 2014 - 18 Jul 2023 |
|
E 2 Go Limited Shareholder NZBN: 9429034094105 Company Number: 1821526 Entity |
Dannemora Manukau 2016 |
29 Jul 2016 - 10 Nov 2022 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
13 Nov 2017 - 08 Jul 2021 | |
|
Noted Investments Limited Shareholder NZBN: 9429030621381 Company Number: 3889380 Entity |
02 Dec 2013 - 12 Jun 2015 | |
|
Ferraro Jr, Charles Individual |
Naperville Iloni 60540 |
01 Feb 2022 - 02 Feb 2022 |
|
Frauenlob, Hans Individual |
Glenfield Auckland 0629 |
08 Apr 2016 - 14 Apr 2020 |
|
Frauenlob, Hans Individual |
Glenfield Auckland 0629 |
08 Apr 2016 - 14 Apr 2020 |
|
Everest Worldwide Ltd Other |
30 Mar 2014 - 18 Jul 2016 | |
|
Denford, Margot Helen Individual |
Murrays Bay Auckland 0630 |
15 Mar 2013 - 20 Jun 2013 |
|
60101 Llc Other |
Carol Stream Illinois 60188 |
30 Mar 2014 - 01 Feb 2022 |
|
Bayly, James Individual |
Rd 1 Papakura 2580 |
06 Mar 2017 - 14 Apr 2020 |
|
Fortiter Limited Shareholder NZBN: 9429031141864 Company Number: 3352232 Entity |
63 Fort Street Auckland 1010 0000 |
01 Aug 2017 - 10 Nov 2022 |
|
Portland Software Limited Shareholder NZBN: 9429042149842 Company Number: 5876710 Entity |
05 Apr 2016 - 29 Jul 2016 | |
|
Clark, Barry Individual |
West Sheung Wan Hong Kong |
30 Mar 2014 - 18 Jul 2016 |
|
Hart, Robyn Margaret Individual |
Murrays Bay North Shore 0630 |
17 Jul 2012 - 06 Oct 2014 |
|
Myrr Limited Shareholder NZBN: 9429042182474 Company Number: 5887087 Entity |
Auckland 1040 |
29 Jul 2016 - 10 Nov 2022 |
|
M&m Project Investments Limited Shareholder NZBN: 9429042148319 Company Number: 5875852 Entity |
Murrays Bay Auckland 0630 |
11 Apr 2016 - 10 Nov 2022 |
|
Kameti Investments Limited Shareholder NZBN: 9429041701508 Company Number: 5675228 Entity |
55 The Square Palmerston North 4440 |
29 Jul 2016 - 10 Nov 2022 |
|
Inixu Limited Shareholder NZBN: 9429041140628 Company Number: 5044040 Entity |
Stonefields Auckland 1072 |
30 Mar 2014 - 10 Nov 2022 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
13 Nov 2017 - 08 Jul 2021 |
|
Fatigato, Sam Director |
Austin Tx 78738 |
12 Jun 2015 - 11 Aug 2015 |
|
Ledwith, Duncan Individual |
Bayswater Auckland 0622 |
15 Mar 2013 - 30 Mar 2014 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
13 Nov 2017 - 08 Jul 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
13 Nov 2017 - 08 Jul 2021 |
|
Kendall, Scott Individual |
Bayswater Auckland 0622 |
15 Mar 2013 - 30 Mar 2014 |
|
Noted Investments Limited Shareholder NZBN: 9429030621381 Company Number: 3889380 Entity |
02 Dec 2013 - 12 Jun 2015 | |
|
Denford, Michael John Individual |
Murrays Bay Auckland 0630 |
10 Jul 2015 - 11 Apr 2016 |
|
Casey, John Individual |
San Lorenzo Village Makati City 1200 |
30 Mar 2014 - 18 Jul 2016 |
|
Heinecke, William Ellewood Individual |
Sukhumvit 42 Road Bangkok 10110 |
05 Jun 2014 - 12 Jul 2016 |
|
Wrigley, Graham Dixon Individual |
Cambridge 3434 |
30 Mar 2012 - 02 Dec 2013 |
|
Flameray Holdings Limited Shareholder NZBN: 9429041293003 Company Number: 5301541 Entity |
06 Oct 2014 - 31 Mar 2016 | |
|
Portland Software Limited Shareholder NZBN: 9429042149842 Company Number: 5876710 Entity |
05 Apr 2016 - 29 Jul 2016 | |
|
Denford, Michael John Individual |
Murrays Bay Auckland 0630 |
15 Mar 2013 - 20 Jun 2013 |
|
Dawson, Gary Individual |
Phuoc Kien, Nha Be Hcmc |
30 Mar 2014 - 18 Jul 2016 |
|
Pacific Cross Insurance Company Limited Other |
30 Mar 2014 - 18 Jul 2016 | |
|
Rightful Destiny Investments Limited Other |
30 Mar 2014 - 18 Jul 2016 | |
|
Thomson, Thomas Prentice Individual |
Km. 8 T. Bangkaew A. Bangplee Samutprakam 10540 |
30 Mar 2014 - 18 Jul 2016 |
|
Forsythe, Edward 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 | |
|
Ellis, Robert Individual |
Orakei Auckland 1071 |
06 Mar 2017 - 14 Apr 2020 |
|
Graham Dixon Wrigley Director |
Cambridge 3434 |
30 Mar 2012 - 02 Dec 2013 |
|
Lynds, Trevor Arthur Individual |
Remuera Auckland 1050 |
17 Jul 2012 - 06 Oct 2014 |
|
Spratt, Simon Wilding Individual |
Remuera Auckland 1050 |
15 Mar 2013 - 06 Oct 2014 |
Location
Companies nearby
 |
Morrison Farm Park Limited Level 10, |
|
Princess Yachts New Zealand Limited Level 17 |
|
Ormiston Centre Limited Level 17 |
|
James Kirkpatrick Group Limited Level 17 |
|
Chamko Holdings Limited Level 17 |
|
Concrete Properties Limited Level 17 |
Similar companies
|
Mclarens Group (nz) Limited Level 9 |
|
Gra Cover Limited Level 6, 135 Broadway |
|
South British Capital Limited 1st Floor, Bldg 5 |
|
Repay Limited Hillcrest |
|
Holdcroft Business Interruption Consulting Limited 38 West Tamaki Road |
|
Addex Limited 3/76 East Coast Rd |