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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Bell, Tracey Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Feb 2024 - |
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
07 Jan 1987 - |
Individual | Bell, Mitchell Paul |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Jan 1987 - |
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 |
23 Jul 2019 - |
Entity (NZ Limited Company) | Independent Bell Professionals Trust Limited Shareholder NZBN: 9429046737717 |
Tauranga Tauranga 3110 New Zealand |
23 Jul 2019 - |
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 |
23 Jul 2019 - |
Entity (NZ Limited Company) | Independent Bell Professionals Trust Limited Shareholder NZBN: 9429046737717 |
Tauranga Tauranga 3110 New Zealand |
23 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
07 Jan 1987 - 23 Jul 2019 |
Individual | Bell, Jilleen Ellis |
Mount Maunganui New Zealand |
06 Oct 2003 - 23 Jul 2019 |
Individual | Bell, Peter Albert |
Mount Maunganui New Zealand |
06 Oct 2003 - 23 Jul 2019 |
Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
07 Jan 1987 - 23 Jul 2019 |
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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