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: 38A Newell Street, Point Chevalier, Auckland, 1022 (type: registered, physical). 38 Newell Street, Point Chevalier, Auckland had been their registered address, up to 11 Jul 2019. 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 15 Aug 2019.
| Current address | Type | Used since |
|---|---|---|
| 38a Newell Street, Point Chevalier, Auckland, 1022 | Registered & physical | 11 Jul 2019 |
Contact info
64 274 916667
Phone (Phone)
nicola@doubleshot.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Heath
Point Chevalier, Auckland, 1022
Address used since 02 Jul 2019
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 02 Jul 2019
Point Chevalier, Auckland, 1022
Address used since 24 Jul 2013 |
Director | 01 Oct 2012 - current |
Addresses
Principal place of activity
| 38a Newell Street , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 38 Newell Street, Point Chevalier, Auckland, 1022 | Registered & physical | 01 Aug 2013 - 11 Jul 2019 |
| 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
03 Jul 2019
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
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