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B-line Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040223377
NZBN
162757
Company Number
Registered
Company Status
Current address
3 Goldsmith Road
Hospital Hill
Napier 4110
New Zealand
Physical & registered & service address used since 25 Jan 2019

B-Line Enterprises Limited was registered on 12 Nov 1968 and issued an NZ business identifier of 9429040223377. This registered LTD company has been supervised by 3 directors: Mark Shayne Barham - an active director whose contract began on 17 Jan 2019,
Helen Barham - an inactive director whose contract began on 01 Jul 1992 and was terminated on 17 Jan 2019,
Mark Shane Barham - an inactive director whose contract began on 01 Jul 1992 and was terminated on 12 Nov 2015.
As stated in BizDb's data (updated on 06 Apr 2024), this company filed 1 address: 3 Goldsmith Road, Hospital Hill, Napier, 4110 (types include: physical, registered).
Until 25 Jan 2019, B-Line Enterprises Limited had been using 175 Georges Drive, Napier South, Napier as their registered address.
BizDb found past names used by this company: from 12 Nov 1968 to 09 Mar 1972 they were named Creagh Street Cash Store Limited.
A total of 450000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 229200 shares are held by 1 entity, namely:
Barham, Mark (an individual) located at Napier South, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 49.07 per cent shares (exactly 220800 shares) and includes
Barham, Helen - located at Hospital Hill, Napier.

Addresses

Previous addresses

Address: 175 Georges Drive, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 02 Aug 2016 to 25 Jan 2019

Address: 109 Rogers Road, Bay View, Napier, 4104 New Zealand

Registered & physical address used from 21 Jul 2011 to 02 Aug 2016

Address: Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Registered address used from 29 May 2009 to 21 Jul 2011

Address: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand

Physical address used from 29 May 2009 to 21 Jul 2011

Address: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier

Registered address used from 21 May 1997 to 29 May 2009

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Physical address used from 17 Feb 1992 to 29 May 2009

Financial Data

Basic Financial info

Total number of Shares: 450000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 229200
Individual Barham, Mark Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 220800
Individual Barham, Helen Hospital Hill
Napier
4110
New Zealand
Directors

Mark Shayne Barham - Director

Appointment date: 17 Jan 2019

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 17 Jan 2019


Helen Barham - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 17 Jan 2019

Address: Napier South, Napier, 4110 New Zealand

Address used since 11 Jul 2016


Mark Shane Barham - Director (Inactive)

Appointment date: 01 Jul 1992

Termination date: 12 Nov 2015

Address: Bay View, Hawkes Bay, 4142 New Zealand

Address used since 27 Jul 2015

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