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B12 Trustees Limited

Type: Nz Limited Company (Ltd)
9429033332338
NZBN
1952647
Company Number
Registered
Company Status
Current address
38 Newell Street
Point Chevalier
Auckland 1022
New Zealand
Registered & physical address used since 01 Aug 2013

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 19 May 2019, the BizDb data contains detailed information about 1 address: 38 Newell Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
B12 Trustees Limited had been using 17 West End Road, Herne Bay, , Auckland as their registered address up to 01 Aug 2013.
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

Previous addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2018


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 Vincent Carmine 1/154 Remuera Road
, Remuera

New Zealand
Individual Nicola Heath 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 24 Jul 2013


Jeffrey Douglas Mann - Director

Appointment date: 01 Oct 2012

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Jul 2013

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