General information
B1 Gourmet Limited
Type: NZLimited Company (Ltd)9429036591886
New Zealand Business Number
1194435
Company Number
Registered
Company Status
B1 Gourmet Limited (issued an NZBN of 9429036591886) was registered on 13 Mar 2002. 1 address is currently in use by the company: 167 Symonds Street, Eden Terrace, Auckland, 1010 (type: physical, registered). 494 Hillsborough Road, Mount Roskill, Auckland had been their registered address, up to 23 Nov 2010. B1 Gourmet Limited used more names, namely: Japanese Restaurant Masato Limited from 13 Mar 2002 to 16 Nov 2010. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hidenobu Tanimukai (an individual) located at Eden Terrace, Auckland postcode 1010. The Businesscheck information was updated on 15 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| 167 Symonds Street, Eden Terrace, Auckland, 1010 | Physical & registered | 23 Nov 2010 |
Contact info
64 9 3771313
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hidenobu Tanimukai
Eden Terrace, Auckland, 1010
Address used since 16 Nov 2010 |
Director | 13 Mar 2002 - current |
|
Eriko Tanimukai
Eden Terrace, Auckland, 1010
Address used since 16 Nov 2010 |
Director | 29 Nov 2002 - current |
Addresses
Principal place of activity
| 167 Symonds Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 494 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical | 15 Oct 2010 - 23 Nov 2010 |
| 2/115 Queen St, Auckland City | Registered & physical | 01 Sep 2009 - 15 Oct 2010 |
| Unit 4, 3 Sarawia Street, Newmarket, Auckland | Registered & physical | 12 Aug 2005 - 01 Sep 2009 |
| 37 Mont Le Grand Road, Mt Eden, Auckland | Physical & registered | 26 Aug 2002 - 12 Aug 2005 |
| 257 St Andrews Road, Epsom, Auckland | Registered & physical | 13 Mar 2002 - 26 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2017
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hidenobu Tanimukai Individual |
Eden Terrace Auckland 1010 |
13 Mar 2002 - current |
Location
Companies nearby
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Kere International Group Limited 151 Symonds Street |
|
Verso Architecture + Interiors Limited 18 St Benedicts Street |
|
Emerald Hill Limited 16b St Benedicts Street |
|
Oliver Property Management Limited 4p 160 Symonds St |
|
Jin Xing Dl Limited 195 Symonds Street |
|
Browne House Limited 203a Symonds Street |