B 5 Limited, a registered company, was started on 08 Sep 2005. 9429034551981 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been run by 2 directors: Colin Leigh Beaumont - an active director whose contract began on 08 Sep 2005,
Lorraine Dorothy Beaumont - an active director whose contract began on 08 Sep 2005.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 1045 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, physical).
B 5 Limited had been using 247 Cameron Road, Tauranga as their registered address up to 12 Jul 2016.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
1045 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Oct 2012 to 12 Jul 2016
Address #2: Kpmg, 35 Grey Street, Tauranga New Zealand
Registered & physical address used from 08 Sep 2005 to 29 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Beaumont, Colin Leigh |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beaumont, Lorraine Dorothy |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Beaumont, Colin Leigh |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2005 - |
Individual | Beaumont, Lorraine Dorothy |
Tindalls Beach Whangaparaoa 0930 New Zealand |
08 Sep 2005 - |
Individual | Moore, John Philip |
Maungatapu Tauranga 3112 New Zealand |
10 Sep 2013 - |
Colin Leigh Beaumont - Director
Appointment date: 08 Sep 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 07 Jul 2014
Lorraine Dorothy Beaumont - Director
Appointment date: 08 Sep 2005
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 07 Jul 2014
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