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B12 Trustees Limited

Type: Nz Limited Company (Ltd)
9429033332338
NZBN
1952647
Company Number
Registered
Company Status
Current address
38a Newell Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical address used since 11 Jul 2019

B12 Trustees Limited, a registered company, was registered on 26 Jun 2007. 9429033332338 is the business number it was issued. This company has been run by 2 directors: Nicola Heath - an active director whose contract started on 26 Jun 2007,
Jeffrey Douglas Mann - an active director whose contract started on 01 Oct 2012.
Last updated on 05 Oct 2019, the BizDb data contains detailed information about 1 address: 38A Newell Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
B12 Trustees Limited had been using 38 Newell Street, Point Chevalier, Auckland as their registered address up to 11 Jul 2019.
More names used by this company, as we found at BizDb, included: from 26 Jun 2007 to 13 Sep 2012 they were named B 12 Limited.
A single entity owns all company shares (exactly 50 shares) - Jeff Mann - located at 1022, Point Chevalier, Auckland.

Addresses

Principal place of activity

38a Newell Street, Point Chevalier, Auckland, 1022 New Zealand


Previous addresses

Address: 38 Newell Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 01 Aug 2013 to 11 Jul 2019

Address: 17 West End Road, Herne Bay, , Auckland, 1022 New Zealand

Registered & physical address used from 01 Aug 2011 to 01 Aug 2013

Address: 17 West End Road, Herne Bay, , Auckland New Zealand

Registered address used from 26 Jun 2007 to 01 Aug 2011

Address: 17 West End Rd, Herne Bay, , Auckland New Zealand

Physical address used from 26 Jun 2007 to 01 Aug 2011

Contact info
64 274 916667
Phone
nicola@doubleshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Jeff Mann Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicola Heath 1/154 Remuera Road
Remuera

New Zealand
Individual Vincent Carmine 1/154 Remuera Road
, Remuera

New Zealand
Individual Nicola Heath Point Chevalier
Auckland
1022
New Zealand
Individual Jeffrey Mann 1/154 Remuera Road
Remuera

New Zealand
Directors

Nicola Heath - Director

Appointment date: 26 Jun 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Jul 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Jul 2013


Jeffrey Douglas Mann - Director

Appointment date: 01 Oct 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Jul 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Jul 2013

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