General information
Belfor Automotive Centre Limited
Type: NZ Limited Company (Ltd)9429038141126
New Zealand Business Number
846842
Company Number
Registered
Company Status
Belfor Automotive Centre Limited (issued a New Zealand Business Number of 9429038141126) was incorporated on 03 Mar 1997. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). Suite 2, 226 Thames Street, Morrinsville, Morrinsville had been their physical address, up until 06 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), 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. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Camp, Russell (an individual) - located at Rd 4, Morrinsville. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Camp, Francis Patricia, located at Rd 4, Morrinsville (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 06 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Camp
Rd 4, Morrinsville, 3374
Address used since 05 Aug 2021
Morrinsville, Morrinsville, 3300
Address used since 01 Jul 2010 |
Director | 01 Apr 2005 - current |
|
Malcolm Clifford Bell
Morrinsville, Morrinsville, 3300
Address used since 14 Jan 2014 |
Director | 03 Mar 1997 - 01 Aug 2018 |
|
Jeanne Marie Bell
Morrinsville,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 25 May 1999 |
|
Janet Shirley Forkert
Cambridge,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 02 Feb 1998 |
|
Trevor William Forkert
Cambridge,
Address used since 03 Mar 1997 |
Director | 03 Mar 1997 - 02 Feb 1998 |
Addresses
Principal place of activity
| 1026 Victoria Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 11 Jun 2019 - 06 Mar 2020 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 04 May 2018 - 11 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 25 Aug 2014 - 04 May 2018 |
| 226b Thames Street, Morrinsonville, 3340 | Registered & physical | 07 Aug 2014 - 25 Aug 2014 |
| 22-24 Victoria Street, Cambridge | Physical & registered | 15 Feb 2001 - 15 Feb 2001 |
| 23 Empire Street, Cambridge | Registered & physical | 15 Feb 2001 - 07 Aug 2014 |
| 19 Canada Street, Morrinsville | Registered | 11 Apr 2000 - 15 Feb 2001 |
| 19 Canada Street, Morrinsville | Registered | 05 Mar 1999 - 11 Apr 2000 |
| 19 Canada Street, Morrinsville | Physical | 05 Mar 1999 - 15 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
1026 Trustees Two Limited Shareholder NZBN: 9429041327012 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
23 Dec 2020 - current |
|
Camp, Francis Patricia Individual |
Rd 4 Morrinsville 3374 |
08 Aug 2005 - current |
|
Camp, Russell Individual |
Rd 4 Morrinsville 3374 |
08 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Camp, Russell Individual |
Rd 4 Morrinsville 3374 |
08 Aug 2005 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Camp, Francis Patricia Individual |
Rd 4 Morrinsville 3374 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Malcolm Clifford Individual |
Morrinsville Morrinsville 3300 |
03 Mar 1997 - 13 Sep 2018 |
|
Bell, Jeanne Marie Individual |
Morrinsville Morrinsville 3300 |
03 Mar 1997 - 13 Sep 2018 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
20 Aug 2014 - 23 Dec 2020 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
20 Aug 2014 - 23 Dec 2020 |
|
Gw Scott Trustees (2008) Limited Shareholder NZBN: 9429032925692 Company Number: 2090259 Entity |
26 Jun 2013 - 20 Aug 2014 | |
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
08 Aug 2005 - 20 Aug 2014 | |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
20 Aug 2014 - 23 Dec 2020 |
|
Diprose Miller Trustees 2014 Limited Shareholder NZBN: 9429041063170 Company Number: 4907940 Entity |
Te Aroha 3320 |
20 Aug 2014 - 23 Dec 2020 |
|
Bell, Jeanne Marie Individual |
Morrinsville Morrinsville 3300 |
08 Aug 2005 - 13 Sep 2018 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
08 Aug 2005 - 25 Feb 2009 | |
|
G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 Entity |
08 Aug 2005 - 20 Aug 2014 | |
|
Gw Scott Trustees (2008) Limited Shareholder NZBN: 9429032925692 Company Number: 2090259 Entity |
26 Jun 2013 - 20 Aug 2014 | |
|
Bell, Jeanne Marie Individual |
Morrinsville Morrinsville 3300 |
08 Aug 2005 - 13 Sep 2018 |
|
Bell, Malcolm Clifford Individual |
Morrinsville Morrinsville 3300 |
08 Aug 2005 - 13 Sep 2018 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
08 Aug 2005 - 25 Feb 2009 | |
|
Bell, Malcolm Clifford Individual |
Morrinsville Morrinsville 3300 |
08 Aug 2005 - 13 Sep 2018 |
Location
Companies nearby
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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 |