B4l Limited
Type: NZ Limited Company (Ltd)B4L Limited (issued an NZBN of 9429030962279) was registered on 01 Sep 2011. 7 addresess are in use by the company: 202 Hastings Street, Napier South, Napier, 4110 (type: registered, service). 6 Albion Street, Napier had been their registered address, up until 11 Nov 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Island Bay Investments Limited (an entity) located at Taradale, Napier, Null postcode 4112. In the second group, a total of 1 shareholder holds 66.67 per cent of all shares (80 shares); it includes
Tremain, Simon David (a director) - located at Westshore, Napier. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued B4L Limited. Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Tennyson Street, Napier South, Napier, 4110 | Office & postal & delivery | 01 Nov 2019 |
| 100 Tennyson Street, Napier South, Napier, 4110 | Physical & registered & service | 11 Nov 2019 |
| 202 Hastings Street, Napier South, Napier, 4110 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon David Tremain
Westshore, Napier, 4110
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Fraser Murray Douglas Holland
Taradale, Napier, 4112
Address used since 20 Jun 2012 |
Director | 20 Jun 2012 - current |
|
Cameron William Ward
Ahuriri, Napier, 4110
Address used since 30 Nov 2012 |
Director | 01 Sep 2011 - 14 Dec 2015 |
|
Jude Louis Minor
Taradale, Napier, 4112
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 14 Jun 2013 |
| 100 Tennyson Street , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 6 Albion Street, Napier, 4110 | Registered & physical | 30 Apr 2018 - 11 Nov 2019 |
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 30 Apr 2018 |
| Cosmopolitan House, 6 Albion Street, Napier, 4110 | Physical & registered | 17 Dec 2014 - 19 Apr 2018 |
| C/- Tremain Commercial Limited, Kel Tremain House, 19 Marine Parade, Napier, 4110 | Registered & physical | 01 Sep 2011 - 17 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Island Bay Investments Limited Shareholder NZBN: 9429035569510 Entity (NZ Limited Company) |
Taradale Napier Null 4112 |
27 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tremain, Simon David Director |
Westshore Napier 4110 |
01 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Fraser Murray Douglas Director |
Taradale Napier 4112 |
25 Jun 2012 - 27 Jun 2012 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
26 Feb 2015 - 25 Feb 2016 | |
|
Minor, Jude Louis Individual |
Taradale Napier 4112 |
01 Sep 2011 - 02 Jul 2013 |
|
King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 Entity |
26 Feb 2015 - 25 Feb 2016 | |
|
Ward, Cameron William Individual |
Ahuriri Napier 4110 |
01 Sep 2011 - 25 Feb 2016 |
|
Cameron William Ward Director |
Ahuriri Napier 4110 |
01 Sep 2011 - 25 Feb 2016 |
|
Jude Louis Minor Director |
Taradale Napier 4112 |
01 Sep 2011 - 02 Jul 2013 |
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