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B 5 Limited

Type: NZ Limited Company (Ltd)
9429034551981
NZBN
1692047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1045 Whangaparaoa Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2014
1045 Whangaparaoa Road
Tindalls Beach
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 12 Jul 2016

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.

Addresses

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

Contact info
64 027 4793408
Phone
lorrlorrbeau@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Beaumont, Colin Leigh Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beaumont, Lorraine Dorothy Tindalls Beach
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Beaumont, Colin Leigh Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Beaumont, Lorraine Dorothy Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Moore, John Philip Maungatapu
Tauranga
3112
New Zealand
Directors

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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