B8 Systems Limited

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 07 May 2025), 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 4 groups (6 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Terrell, Stuart James (an individual) located at Remuera, Auckland postcode 1050,
De Kock, Lambert Hendrik (an individual) located at Hauraki, Auckland postcode 0622,
Terrell, Daryl Johanna (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Logan Trustees Nz Limited - located at Hauraki, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Terrell, Stuart, located at Remuera, Auckland (a director). 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

Previous Shareholders

Stuart Terrell - Director

Appointment date: 25 Jul 2012

Lambert Hendrik De Kock - Director

Appointment date: 25 Jul 2012