Bell Group Holdings Limited
Type: NZ Limited Company (Ltd)Bell Group Holdings Limited (issued an NZBN of 9429040326825) was launched on 07 Jul 1983. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up until 14 Jul 2017. Bell Group Holdings Limited used other aliases, namely: Bell Group Limited from 17 Sep 2021 to 08 Sep 2022, Jeremy Bell Investments Limited (07 Jul 1983 to 17 Sep 2021). 131000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 64190 shares (49 per cent of shares), namely:
Bb1 Trustees Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 64190 shares); it includes
Bb1 Trustees Limited (an entity) - located at Christchurch. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street North, Christchurch, 8013 | Physical & registered & service | 14 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Arthur Bell
Mount Barker, Wanaka, 9382
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - current |
|
Amanda Jane Batchelor Bell
Rd 2, Wanaka, 9382
Address used since 29 Mar 2010 |
Director | 26 Nov 2007 - current |
|
Maurice George Noone
Cashmere, Christchurch, 8022
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Adrian Colin Campbell
Highfield, Timaru, 7910
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 19 Nov 2014 - 14 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 14 Jun 2013 - 14 Jul 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered | 29 Jan 2013 - 14 Jun 2013 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical | 29 Jan 2013 - 19 Nov 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 09 Aug 2012 - 29 Jan 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 | Registered & physical | 23 Mar 2012 - 09 Aug 2012 |
| Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 18 Jun 2001 - 23 Mar 2012 |
| C/- Ibbotson, Cooney & Co, Level 1, 69 Tarbert Street, Alexandra | Physical | 18 Jun 2001 - 18 Jun 2001 |
| C/- Ibbotson Cooney & Co, Level 1, 69 Tabert Street, Alexandra | Registered | 18 Jun 2001 - 18 Jun 2001 |
| 551 Wratts Road, Blenheim | Physical | 07 Nov 1997 - 18 Jun 2001 |
| Pedofsky Ibbottson &cooney, Tarbet Street, Alexandra | Registered | 05 May 1997 - 18 Jun 2001 |
| Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street, Christchurch | Registered | 24 Mar 1995 - 05 May 1997 |
| - | Physical | 17 Feb 1992 - 07 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb1 Trustees Limited Shareholder NZBN: 9429032413038 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb1 Trustees Limited Shareholder NZBN: 9429032413038 Entity (NZ Limited Company) |
Christchurch 8013 |
16 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, William Thomas Individual |
Alexandra 9320 |
07 Jul 1983 - 10 Jul 2009 |
|
Bell, Jeremy Arthur Individual |
Mount Barker Wanaka |
07 Jul 1983 - 27 Jun 2010 |
|
Bell, Amanda Jane Batchelor Individual |
Mount Barker Wanaka |
07 Jul 1983 - 10 Jul 2009 |
|
Bell, Amanda Jane Batchelor Individual |
Mount Barker Wanaka |
07 Jul 1983 - 10 Jul 2009 |
|
Bell, Jeremy Arthur Individual |
Mount Barker Wanaka |
07 Jul 1983 - 27 Jun 2010 |
|
Bell, Jeremy Arthur Individual |
Mount Barker Wanaka |
07 Jul 1983 - 27 Jun 2010 |
|
Bell, Amanda Jane Batchelor Individual |
Mount Barker Wanaka |
07 Jul 1983 - 10 Jul 2009 |
|
Bell, Amanda Jane Batchelor Individual |
Mount Barker Wanaka |
07 Jul 1983 - 10 Jul 2009 |
|
Cooney, William Thomas Individual |
Alexandra 9320 |
07 Jul 1983 - 10 Jul 2009 |
|
Bell, Jeremy Arthur Individual |
Mount Barker Wanaka |
07 Jul 1983 - 27 Jun 2010 |
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