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Bee Three Limited

Type: NZ Limited Company (Ltd)
9429031386227
NZBN
3110605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692370
Industry classification code
Quantity Surveying Service
Industry classification description
Current address
85 Burne Road
Rd 4
Waitoki 0794
New Zealand
Registered address used since 30 Jul 2018
85 Burne Road
Rd 4
Waitoki 0794
New Zealand
Postal & office & delivery address used since 13 May 2019
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & service address used since 11 Jun 2021

Bee Three Limited was launched on 17 Sep 2010 and issued an NZ business identifier of 9429031386227. This registered LTD company has been run by 2 directors: Gregory John Bellingham - an active director whose contract began on 17 Sep 2010,
Elizabeth Jane Bellingham - an active director whose contract began on 17 Sep 2010.
According to BizDb's data (updated on 26 Apr 2024), the company registered 1 address: 15 Mercari Way, Albany, Auckland, 0632 (type: physical, service).
Up until 30 Jul 2018, Bee Three Limited had been using 14/48 Schnapper Rock Rd, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bellingham, Elizabeth Jane (a director) located at Rd 4, Albany postcode 0794.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Pole Position Nominees Limited - located at Waipahihi, Taupo,
Bellingham, Gregory John - located at Rd 4, Albany.
The 3rd share allocation (49 shares, 49%) belongs to 2 entities, namely:
Pole Position Nominees Limited, located at Waipahihi, Taupo (an entity),
Bellingham, Elizabeth Jane, located at Rd 4, Albany (a director). Bee Three Limited is classified as "Quantity surveying service" (ANZSIC M692370).

Addresses

Principal place of activity

85 Burne Road, Rd 4, Waitoki, 0794 New Zealand


Previous addresses

Address #1: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Registered address used from 22 Jan 2014 to 30 Jul 2018

Address #2: 14/48 Schnapper Rock Rd, Albany, Auckland, 0632 New Zealand

Physical address used from 22 Jan 2014 to 11 Jun 2021

Address #3: 62 Brigham Lane, Rd 2, Kumeu, 0892 New Zealand

Registered & physical address used from 17 Sep 2010 to 22 Jan 2014

Contact info
64 0274 760685
13 May 2019 Phone
bee3@xtra.co.nz
13 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bellingham, Elizabeth Jane Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Pole Position Nominees Limited
Shareholder NZBN: 9429036576463
Waipahihi
Taupo
3330
New Zealand
Director Bellingham, Gregory John Rd 4
Albany
0794
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Pole Position Nominees Limited
Shareholder NZBN: 9429036576463
Waipahihi
Taupo
3330
New Zealand
Director Bellingham, Elizabeth Jane Rd 4
Albany
0794
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Bellingham, Gregory John Rd 4
Albany
0794
New Zealand
Directors

Gregory John Bellingham - Director

Appointment date: 17 Sep 2010

Address: Rd 4, Albany, 0794 New Zealand

Address used since 20 May 2014


Elizabeth Jane Bellingham - Director

Appointment date: 17 Sep 2010

Address: Rd 4, Albany, 0794 New Zealand

Address used since 20 May 2014

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