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Belong Services Limited

Type: NZ Limited Company (Ltd)
9429030723849
NZBN
3766860
Company Number
Registered
Company Status
108885483
GST Number
No Abn Number
Australian Business Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
78 Saddleback Rise
Murrays Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 13 Oct 2015
Level 5
48 Emily Place
Auckland 1010
New Zealand
Service & physical address used since 17 Jul 2017
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 26 Jul 2019

Belong Services Limited, a registered company, was registered on 30 Mar 2012. 9429030723849 is the number it was issued. "Service to insurance nec" (business classification K642060) is how the company was categorised. This company has been supervised by 15 directors: Sam F. - an active director whose contract started on 23 May 2014,
Michael John Denford - an active director whose contract started on 01 Apr 2020,
Roger Allan Smith - an inactive director whose contract started on 06 Dec 2016 and was terminated on 22 Aug 2023,
Robert James Ellis - an inactive director whose contract started on 11 Nov 2017 and was terminated on 27 May 2020,
Jerome Conway Faury - an inactive director whose contract started on 11 Nov 2017 and was terminated on 06 Jun 2019.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 (types include: registered, service).
Belong Services Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 26 Jul 2019.
Former names used by the company, as we found at BizDb, included: from 07 Mar 2013 to 13 Nov 2017 they were named Portland Software Services Limited, from 17 Jul 2012 to 07 Mar 2013 they were named Portland Services Limited and from 30 Mar 2012 to 17 Jul 2012 they were named Flameray Limited.
A total of 80793704 shares are issued to 29 shareholders (26 groups). The first group is comprised of 111969 shares (0.14%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 183395 shares (0.23%). Lastly we have the third share allocation (76371 shares 0.09%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Records & other (Address For Share Register) & shareregister address used from 06 Nov 2019

Address #5: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Postal & office address used from 10 Nov 2022

Address #6: 2/43 Gulf View Road, Murrays Bay, Murrays Bay, Auckland, 0630 New Zealand

Delivery address used from 10 Nov 2022

Address #7: Flat 2, 43 Gulf View Road, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 26 Jan 2023

Principal place of activity

48 Emily Place, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Oct 2018 to 26 Jul 2019

Address #2: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 12 Jul 2018 to 12 Oct 2018

Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2015 to 12 Jul 2018

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Oct 2015 to 17 Jul 2017

Address #5: 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 14 Oct 2014 to 05 Oct 2015

Address #6: 30 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 09 Oct 2013 to 05 Oct 2015

Address #7: 30 Duke Street, Cambridge, 3434 New Zealand

Registered address used from 16 Aug 2012 to 09 Oct 2013

Address #8: 30 Duke Street, Cambridge, 3434 New Zealand

Physical address used from 16 Aug 2012 to 14 Oct 2014

Address #9: Chartered Accountants, 30 Duke Street, Cambridge 3434, 9011 New Zealand

Registered & physical address used from 30 Mar 2012 to 16 Aug 2012

Contact info
64 21 2892637
Phone
64 21 761333
Phone
rob.ellis@belong.nz
Email
mike.denford@xtra.co.nz
Email
mike@sentro.co
10 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.belong
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 80793704

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 111969
Individual Butler, Michale Huntly
Il
60142
United States
Shares Allocation #2 Number of Shares: 183395
Individual Zatto, Vito Bloomingdale
Il
60108
United States
Shares Allocation #3 Number of Shares: 76371
Individual Zatto, Janet White House
Tn
37188
United States
Shares Allocation #4 Number of Shares: 76372
Individual Zatto, Michael White House
Tn
37188
United States
Shares Allocation #5 Number of Shares: 112647
Individual Ferraro, Jennifer Naperville
Il
60540
United States
Shares Allocation #6 Number of Shares: 112647
Individual Ferraro, David Naperville
Il
60540
United States
Shares Allocation #7 Number of Shares: 67992
Individual Godard, Charles Wildomar
California
92595
United States
Shares Allocation #8 Number of Shares: 67993
Individual Godard, Joanne Wildomar
California
92595
United States
Shares Allocation #9 Number of Shares: 161124
Individual Albin, Jeffrey Auroa
Il
60502
United States
Shares Allocation #10 Number of Shares: 92074
Individual Albin, Kimberly Carol Stream
Iloni
60188
United States
Shares Allocation #11 Number of Shares: 92074
Individual Albin, Bruce Carol Stream
Il
60188
United States
Shares Allocation #12 Number of Shares: 30326262
Other (Other) Netx Partners Limited 64 Earth Close
Grand Cayman
KY1-1107
Cayman Islands
Shares Allocation #13 Number of Shares: 2421321
Entity (NZ Limited Company) Fortiter Limited
Shareholder NZBN: 9429031141864
Devonport
Auckland
0744
New Zealand
Shares Allocation #14 Number of Shares: 189040
Individual Wang, Steven Mount Eden
Auckland
1024
New Zealand
Shares Allocation #15 Number of Shares: 123909
Individual Fandrich, Diane Hampton
New Hampshire
03842
United States
Shares Allocation #16 Number of Shares: 214766
Entity (NZ Limited Company) Myrr Limited
Shareholder NZBN: 9429042182474
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 4612127
Entity (NZ Limited Company) Kameti Investments Limited
Shareholder NZBN: 9429041701508
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #18 Number of Shares: 536915
Other (Other) Global Paradigm T.mae Heah, A.muang
Chiangmai
50100
Thailand
Shares Allocation #19 Number of Shares: 5221652
Entity (NZ Limited Company) E 2 Go Limited
Shareholder NZBN: 9429034094105
Dannemora
Manukau
2016
New Zealand
Shares Allocation #20 Number of Shares: 8322229
Entity (NZ Limited Company) M&m Project Investments Limited
Shareholder NZBN: 9429042148319
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #21 Number of Shares: 115062
Individual Torre, Adrienne Driftwood
Texas
78619
United States
Individual Torre, Andres Elmhurst
Texas
78619
United States
Shares Allocation #22 Number of Shares: 773922
Other (Other) Omega Group Llc Elmhurst
Illinois
60126
United States
Shares Allocation #23 Number of Shares: 123909
Individual Fandrich, William Hampton
New Hampshire
03842
United States
Shares Allocation #24 Number of Shares: 19851292
Individual Fatigato, Sally Austin
Texas
78738
United States
Shares Allocation #25 Number of Shares: 3750529
Individual Davidson, Ann Stonefields
Auckland
1072
New Zealand
Individual Woolley, Jenna Marie Stonefields
Auckland
1072
New Zealand
Individual Woolley, Gregory Peter Stonefields
Auckland
1072
New Zealand
Shares Allocation #26 Number of Shares: 3056113
Entity (NZ Limited Company) Inixu Limited
Shareholder NZBN: 9429041140628
Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Jerrold Virginia Beach
Virginia
23454
United States
Individual Miller, Jerrold Virginia Beach
Virginia
23454
United States
Entity E 2 Go Limited
Shareholder NZBN: 9429034094105
Company Number: 1821526
Dannemora
Manukau
2016
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity Noted Investments Limited
Shareholder NZBN: 9429030621381
Company Number: 3889380
Individual Ferraro Jr, Charles Naperville
Iloni
60540
United States
Individual Frauenlob, Hans Glenfield
Auckland
0629
New Zealand
Individual Frauenlob, Hans Glenfield
Auckland
0629
New Zealand
Other Everest Worldwide Ltd
Individual Denford, Margot Helen Murrays Bay
Auckland
0630
New Zealand
Other 60101 Llc Carol Stream
Illinois
60188
United States
Individual Bayly, James Rd 1
Papakura
2580
New Zealand
Entity Fortiter Limited
Shareholder NZBN: 9429031141864
Company Number: 3352232
63 Fort Street
Auckland 1010
0000
New Zealand
Entity Portland Software Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Individual Clark, Barry West Sheung Wan
Hong Kong

Hong Kong SAR China
Individual Hart, Robyn Margaret Murrays Bay
North Shore
0630
New Zealand
Entity Myrr Limited
Shareholder NZBN: 9429042182474
Company Number: 5887087
Auckland
1040
New Zealand
Entity M&m Project Investments Limited
Shareholder NZBN: 9429042148319
Company Number: 5875852
Murrays Bay
Auckland
0630
New Zealand
Entity Kameti Investments Limited
Shareholder NZBN: 9429041701508
Company Number: 5675228
55 The Square
Palmerston North
4440
New Zealand
Entity Inixu Limited
Shareholder NZBN: 9429041140628
Company Number: 5044040
Stonefields
Auckland
1072
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Director Fatigato, Sam Austin
Tx
78738
United States
Individual Ledwith, Duncan Bayswater
Auckland
0622
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Individual Kendall, Scott Bayswater
Auckland
0622
New Zealand
Entity Noted Investments Limited
Shareholder NZBN: 9429030621381
Company Number: 3889380
Individual Denford, Michael John Murrays Bay
Auckland
0630
New Zealand
Individual Casey, John San Lorenzo Village
Makati City
1200
Philippines
Individual Heinecke, William Ellewood Sukhumvit 42 Road
Bangkok
10110
Thailand
Individual Wrigley, Graham Dixon Cambridge
3434
New Zealand
Entity Flameray Holdings Limited
Shareholder NZBN: 9429041293003
Company Number: 5301541
Entity Portland Software Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Individual Denford, Michael John Murrays Bay
Auckland
0630
New Zealand
Individual Dawson, Gary Phuoc Kien, Nha Be
Hcmc

Vietnam
Other Pacific Cross Insurance Company Limited
Other Rightful Destiny Investments Limited
Individual Thomson, Thomas Prentice Km. 8 T. Bangkaew
A. Bangplee Samutprakam
10540
Thailand
Individual Forsythe, Edward Remuera
Auckland
1050
New Zealand
Entity Flameray Holdings Limited
Shareholder NZBN: 9429041293003
Company Number: 5301541
Other Null - Everest Worldwide Ltd
Other Null - Pacific Cross Insurance Company Limited
Other Null - Rightful Destiny Investments Limited
Entity Benefit Partners Limited
Shareholder NZBN: 9429042149842
Company Number: 5876710
Individual Ellis, Robert Orakei
Auckland
1071
New Zealand
Director Graham Dixon Wrigley Cambridge
3434
New Zealand
Individual Lynds, Trevor Arthur Remuera
Auckland
1050
New Zealand
Individual Spratt, Simon Wilding Remuera
Auckland
1050
New Zealand
Directors

Sam F. - Director

Appointment date: 23 May 2014

Address: Austin, Tx, 78738 United States

Address used since 23 May 2014


Michael John Denford - Director

Appointment date: 01 Apr 2020

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2020


Roger Allan Smith - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 22 Aug 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 06 Dec 2016


Robert James Ellis - Director (Inactive)

Appointment date: 11 Nov 2017

Termination date: 27 May 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 13 Sep 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Nov 2017


Jerome Conway Faury - Director (Inactive)

Appointment date: 11 Nov 2017

Termination date: 06 Jun 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Nov 2017


Robin Theodorus Johannink - Director (Inactive)

Appointment date: 21 Nov 2018

Termination date: 31 Mar 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Nov 2018


William F. - Director (Inactive)

Appointment date: 23 May 2014

Termination date: 21 Nov 2018

Address: Hampton, Nh.03842, United States

Address used since 23 May 2014


Gregory Peter Woolley - Director (Inactive)

Appointment date: 25 Mar 2015

Termination date: 11 Nov 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 25 Mar 2015


Simon Pomeroy - Director (Inactive)

Appointment date: 21 Jul 2016

Termination date: 19 Nov 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Jul 2016


Trevor Arthur Lynds - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 25 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2012


Simon Wilding Spratt - Director (Inactive)

Appointment date: 14 Mar 2013

Termination date: 10 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Mar 2013


Carrick John Clough - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 20 Jan 2015

Address: South Horizons, Ap Lei Chau, Hong Kong SAR China

Address used since 13 Mar 2014


Duncan Ledwith - Director (Inactive)

Appointment date: 14 Mar 2013

Termination date: 25 Jun 2014

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 14 Mar 2013


Michael John Denford - Director (Inactive)

Appointment date: 14 Mar 2013

Termination date: 02 Dec 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 14 Mar 2013


Graham Dixon Wrigley - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 07 Sep 2012

Address: Cambridge, 3434 New Zealand

Address used since 30 Mar 2012

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