General information

B-line Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040223377
New Zealand Business Number
162757
Company Number
Registered
Company Status

B-Line Enterprises Limited (issued a New Zealand Business Number of 9429040223377) was launched on 12 Nov 1968. 2 addresses are currently in use by the company: 3 Goldsmith Road, Hospital Hill, Napier, 4110 (type: physical, registered). 175 Georges Drive, Napier South, Napier had been their registered address, until 25 Jan 2019. B-Line Enterprises Limited used other aliases, namely: Creagh Street Cash Store Limited from 12 Nov 1968 to 09 Mar 1972. 450000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 229200 shares (50.93 per cent of shares), namely:
Barham, Mark (an individual) located at Napier South, Napier postcode 4110. In the second group, a total of 1 shareholder holds 49.07 per cent of all shares (220800 shares); it includes
Barham, Helen (an individual) - located at Hospital Hill, Napier. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
3 Goldsmith Road, Hospital Hill, Napier, 4110 Physical & registered & service 25 Jan 2019
Directors
Name and Address Role Period
Mark Shayne Barham
Hospital Hill, Napier, 4110
Address used since 17 Jan 2019
Director 17 Jan 2019 - current
Helen Barham
Napier South, Napier, 4110
Address used since 11 Jul 2016
Director 01 Jul 1992 - 17 Jan 2019
Mark Shane Barham
Bay View, Hawkes Bay, 4142
Address used since 27 Jul 2015
Director 01 Jul 1992 - 12 Nov 2015
Addresses
Previous address Type Period
175 Georges Drive, Napier South, Napier, 4110 Registered & physical 02 Aug 2016 - 25 Jan 2019
109 Rogers Road, Bay View, Napier, 4104 Registered & physical 21 Jul 2011 - 02 Aug 2016
Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Registered 29 May 2009 - 21 Jul 2011
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Physical 29 May 2009 - 21 Jul 2011
Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier Registered 21 May 1997 - 29 May 2009
- Physical 17 Feb 1992 - 17 Feb 1992
Oldershaw & Co, Marewa House, Kennedy Road, Napier Physical 17 Feb 1992 - 29 May 2009
Financial Data
Financial info
450000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 229200
Shareholder Name Address Period
Barham, Mark
Individual
Napier South
Napier
4110
12 Nov 1968 - current
Shares Allocation #2 Number of Shares: 220800
Shareholder Name Address Period
Barham, Helen
Individual
Hospital Hill
Napier
4110
12 Nov 1968 - current
Location
Companies nearby
Taylor Communications Limited
175a Georges Drive
Omega Builders Limited
9 Campaign Street
Two Lippy Ladies Limited
185 Georges Drive
Quinta Essentia Limited
142 Vigor Brown Street
The Spirit Of Napier Lions
157a Georges Drive
Complete Flooring Hawkes Bay Limited
207 Georges Drive