B8 Systems Limited was registered on 25 Jul 2012 and issued a business number of 9429030578548. The registered LTD company has been run by 2 directors: Stuart Terrell - an active director whose contract started on 25 Jul 2012,
Lambert Hendrik De Kock - an active director whose contract started on 25 Jul 2012.
As stated in BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service).
Until 12 Aug 2020, B8 Systems Limited had been using 24 Veronica Street, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
B8 Group Limited (an entity) located at Auckland, Auckland postcode 1140. B8 Systems Limited has been classified as "Motor vehicle parts retailing" (business classification G392140).
Previous addresses
Address #1: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Physical address used from 25 Jul 2012 to 12 Aug 2020
Address #2: 24 Veronica Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 25 Jul 2012 to 13 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | B8 Group Limited Shareholder NZBN: 9429046769565 |
Auckland Auckland 1140 New Zealand |
25 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | De Kock, Lambert Hendrik |
Hauraki Auckland 0622 New Zealand |
29 May 2014 - 25 Nov 2019 |
| Director | De Kock, Lambert Hendrik |
Hauraki Auckland 0622 New Zealand |
29 May 2014 - 25 Nov 2019 |
| Individual | Quinn, Sean David |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 18 Sep 2019 |
| Entity | Logan Trustees Nz Limited Shareholder NZBN: 9429031251488 Company Number: 3240968 |
Hauraki Auckland 0750 New Zealand |
25 Jul 2012 - 25 Nov 2019 |
| Director | Terrell, Stuart |
Remuera Auckland 1050 New Zealand |
29 May 2014 - 25 Nov 2019 |
| Entity | Logan Trustees Nz Limited Shareholder NZBN: 9429031251488 Company Number: 3240968 |
Hauraki Auckland 0750 New Zealand |
25 Jul 2012 - 25 Nov 2019 |
| Individual | Terrell, Daryl Johanna |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 25 Nov 2019 |
| Individual | Terrell, Daryl Johanna |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 25 Nov 2019 |
| Individual | Terrell, Stuart |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 25 Nov 2019 |
| Individual | Terrell, Stuart |
Remuera Auckland 1050 New Zealand |
25 Jul 2012 - 25 Nov 2019 |
Stuart Terrell - Director
Appointment date: 25 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2012
Lambert Hendrik De Kock - Director
Appointment date: 25 Jul 2012
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 25 Jul 2012
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