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B1 Gourmet Limited

Type: NZ Limited Company (Ltd)
9429036591886
NZBN
1194435
Company Number
Registered
Company Status
83053887
GST Number
No Abn Number
Australian Business Number
Current address
167 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Physical & registered & service address used since 23 Nov 2010
167 Symonds Street
Eden Terrace
Auckland 1010
New Zealand
Postal & office & delivery address used since 26 Nov 2019

B1 Gourmet Limited, a registered company, was started on 13 Mar 2002. 9429036591886 is the number it was issued. This company has been run by 2 directors: Hidenobu Tanimukai - an active director whose contract started on 13 Mar 2002,
Eriko Tanimukai - an active director whose contract started on 29 Nov 2002.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 167 Symonds Street, Eden Terrace, Auckland, 1010 (types include: postal, office).
B1 Gourmet Limited had been using 494 Hillsborough Road, Mount Roskill, Auckland as their registered address up to 23 Nov 2010.
Previous aliases for this company, as we identified at BizDb, included: from 13 Mar 2002 to 16 Nov 2010 they were named Japanese Restaurant Masato Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

167 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand


Previous addresses

Address #1: 494 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 15 Oct 2010 to 23 Nov 2010

Address #2: 2/115 Queen St, Auckland City New Zealand

Registered & physical address used from 01 Sep 2009 to 15 Oct 2010

Address #3: Unit 4, 3 Sarawia Street, Newmarket, Auckland

Registered & physical address used from 12 Aug 2005 to 01 Sep 2009

Address #4: 37 Mont Le Grand Road, Mt Eden, Auckland

Registered & physical address used from 26 Aug 2002 to 12 Aug 2005

Address #5: 257 St Andrews Road, Epsom, Auckland

Physical & registered address used from 13 Mar 2002 to 26 Aug 2002

Contact info
64 9 3771313
16 Nov 2018 Phone
masatojp@mail.com
16 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Tanimukai, Eriko Eden Terrace
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Tanimukai, Hidenobu Eden Terrace
Auckland
1010
New Zealand
Directors

Hidenobu Tanimukai - Director

Appointment date: 13 Mar 2002

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 16 Nov 2010


Eriko Tanimukai - Director

Appointment date: 29 Nov 2002

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 16 Nov 2010

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