General information

B12 Trustees Limited

Type: NZ Limited Company (Ltd)
9429033332338
New Zealand Business Number
1952647
Company Number
Registered
Company Status

B12 Trustees Limited (issued a business number of 9429033332338) was registered on 26 Jun 2007. 1 address is in use by the company: 38 Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 17 West End Road, Herne Bay, , Auckland had been their registered address, up to 01 Aug 2013. B12 Trustees Limited used other names, namely: B 12 Limited from 26 Jun 2007 to 13 Sep 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jeff Mann (an individual) located at Point Chevalier, Auckland postcode 1022. The Businesscheck database was last updated on 19 May 2019.

Current address Type Used since
38 Newell Street, Point Chevalier, Auckland, 1022 Registered & physical 01 Aug 2013
Directors
Name and Address Role Period
Nicola Heath
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2013
Director 26 Jun 2007 - current
Jeffrey Douglas Mann
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2013
Director 01 Oct 2012 - current
Addresses
Previous address Type Period
17 West End Road, Herne Bay, , Auckland, 1022 Registered & physical 01 Aug 2011 - 01 Aug 2013
17 West End Road, Herne Bay, , Auckland Registered 26 Jun 2007 - 01 Aug 2011
17 West End Rd, Herne Bay, , Auckland Physical 26 Jun 2007 - 01 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2018
Annual return last filed
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Jeff Mann
Individual
Point Chevalier
Auckland
1022
26 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Vincent Carmine
Individual
1/154 Remuera Road
, Remuera
26 Jun 2007 - 27 Nov 2012
Nicola Heath
Individual
1/154 Remuera Road
Remuera
26 Jun 2007 - 27 Nov 2012
Nicola Heath
Individual
Point Chevalier
Auckland
1022
26 Jun 2007 - 27 Nov 2012
Jeffrey Mann
Individual
1/154 Remuera Road
Remuera
26 Jun 2007 - 27 Nov 2012
Location
Companies nearby