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Bell Plumbing Limited

Type: NZ Limited Company (Ltd)
9429039665287
NZBN
327239
Company Number
Registered
Company Status
E323150
Industry classification code
Plumbing - Except Marine
Industry classification description
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 26 Apr 2024

Bell Plumbing Limited was incorporated on 07 Jan 1987 and issued an NZ business number of 9429039665287. This registered LTD company has been supervised by 5 directors: Peter Albert Bell - an active director whose contract began on 07 Jan 1987,
Jilleen Ellis Bell - an active director whose contract began on 07 Jan 1987,
Mitchell Paul Bell - an active director whose contract began on 30 Apr 2010,
Matthew Hunt Bell - an inactive director whose contract began on 01 Dec 1986 and was terminated on 07 Aug 1992,
Lilianne Maud Bell - an inactive director whose contract began on 01 Dec 1986 and was terminated on 07 Aug 1992.
According to our database (updated on 22 Apr 2024), the company registered 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Up until 26 Apr 2024, Bell Plumbing Limited had been using 127 Second Avenue, Tauranga as their service address.
BizDb identified old names for the company: from 07 Jan 1987 to 09 Apr 1992 they were called M.h. Bell & Sons Limited.
A total of 2000 shares are allocated to 3 groups (7 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Bell, Tracey Ann (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bell, Mitchell Paul (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 26.3% shares (exactly 526 shares) and includes
Pa & Je Bell Family Trustee Co Limited - located at Tauranga, Tauranga,
Independent Bell Professionals Trust Limited - located at Tauranga, Tauranga.
The next share allocation (474 shares, 23.7%) belongs to 2 entities, namely:
Pa & Je Bell Family Trustee Co Limited, located at Tauranga, Tauranga (an entity),
Independent Bell Professionals Trust Limited, located at Tauranga, Tauranga (an entity). Bell Plumbing Limited is categorised as "Plumbing - except marine" (ANZSIC E323150).

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 01 Dec 2017 to 26 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Dec 2012 to 01 Dec 2017

Address #3: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2011 to 05 Dec 2012

Address #4: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 13 Oct 2003 to 10 Oct 2011

Address #5: 5th Floor, 35 Grey Street, Tauranga

Registered & physical address used from 24 Sep 2002 to 13 Oct 2003

Address #6: 5th Floor, Nzi Building, 35 Grey Street, Tauranga

Physical & registered address used from 29 Apr 1996 to 24 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Bell, Tracey Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Individual Bell, Mitchell Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 526
Entity (NZ Limited Company) Pa & Je Bell Family Trustee Co Limited
Shareholder NZBN: 9429046740793
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Independent Bell Professionals Trust Limited
Shareholder NZBN: 9429046737717
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 474
Entity (NZ Limited Company) Pa & Je Bell Family Trustee Co Limited
Shareholder NZBN: 9429046740793
Tauranga
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Independent Bell Professionals Trust Limited
Shareholder NZBN: 9429046737717
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Individual Bell, Jilleen Ellis Mount Maunganui

New Zealand
Individual Bell, Peter Albert Mount Maunganui

New Zealand
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga
3112
New Zealand
Directors

Peter Albert Bell - Director

Appointment date: 07 Jan 1987

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2016


Jilleen Ellis Bell - Director

Appointment date: 07 Jan 1987

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2016


Mitchell Paul Bell - Director

Appointment date: 30 Apr 2010

Address: Mount Maunganui, 3116 New Zealand

Address used since 23 Feb 2016


Matthew Hunt Bell - Director (Inactive)

Appointment date: 01 Dec 1986

Termination date: 07 Aug 1992

Address: Mt Maunganui,

Address used since 01 Dec 1986


Lilianne Maud Bell - Director (Inactive)

Appointment date: 01 Dec 1986

Termination date: 07 Aug 1992

Address: Mt Maunganui,

Address used since 01 Dec 1986

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