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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bellingham, Elizabeth Jane |
Rd 4 Albany 0794 New Zealand |
17 Sep 2010 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pole Position Nominees Limited Shareholder NZBN: 9429036576463 |
Waipahihi Taupo 3330 New Zealand |
17 Sep 2010 - |
Director | Bellingham, Gregory John |
Rd 4 Albany 0794 New Zealand |
17 Sep 2010 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pole Position Nominees Limited Shareholder NZBN: 9429036576463 |
Waipahihi Taupo 3330 New Zealand |
17 Sep 2010 - |
Director | Bellingham, Elizabeth Jane |
Rd 4 Albany 0794 New Zealand |
17 Sep 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Bellingham, Gregory John |
Rd 4 Albany 0794 New Zealand |
17 Sep 2010 - |
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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