General information

B 5 Limited

Type: NZ Limited Company (Ltd)
9429034551981
New Zealand Business Number
1692047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

B 5 Limited (issued a business number of 9429034551981) was started on 08 Sep 2005. 4 addresses are in use by the company: 1045 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 (type: registered, physical). 247 Cameron Road, Tauranga had been their registered address, up until 12 Jul 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Beaumont, Colin Leigh (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Beaumont, Lorraine Dorothy (an individual) - located at Tindalls Beach, Whangaparaoa. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Beaumont, Colin Leigh, located at Tindalls Beach, Whangaparaoa (an individual),
Beaumont, Lorraine Dorothy, located at Tindalls Beach, Whangaparaoa (an individual),
Moore, John Philip, located at Maungatapu, Tauranga (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to B 5 Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
1045 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jul 2014
1045 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 Registered & physical & service 12 Jul 2016
Contact info
64 027 4793408
Phone (Phone)
lorrlorrbeau@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Colin Leigh Beaumont
Tindalls Beach, Whangaparaoa, 0930
Address used since 07 Jul 2014
Director 08 Sep 2005 - current
Lorraine Dorothy Beaumont
Tindalls Beach, Whangaparaoa, 0930
Address used since 07 Jul 2014
Director 08 Sep 2005 - current
Addresses
Principal place of activity
1045 Whangaparaoa Road , Tindalls Beach , Whangaparaoa , 0930
Previous address Type Period
247 Cameron Road, Tauranga, 3110 Registered & physical 29 Oct 2012 - 12 Jul 2016
Kpmg, 35 Grey Street, Tauranga Registered & physical 08 Sep 2005 - 29 Oct 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beaumont, Colin Leigh
Individual
Tindalls Beach
Whangaparaoa
0930
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beaumont, Lorraine Dorothy
Individual
Tindalls Beach
Whangaparaoa
0930
08 Sep 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Beaumont, Colin Leigh
Individual
Tindalls Beach
Whangaparaoa
0930
08 Sep 2005 - current
Beaumont, Lorraine Dorothy
Individual
Tindalls Beach
Whangaparaoa
0930
08 Sep 2005 - current
Moore, John Philip
Individual
Maungatapu
Tauranga
3112
10 Sep 2013 - current
Location
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