B4L Limited, a registered company, was launched on 01 Sep 2011. 9429030962279 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 4 directors: Simon David Tremain - an active director whose contract started on 01 Sep 2011,
Fraser Murray Douglas Holland - an active director whose contract started on 20 Jun 2012,
Cameron William Ward - an inactive director whose contract started on 01 Sep 2011 and was terminated on 14 Dec 2015,
Jude Louis Minor - an inactive director whose contract started on 01 Sep 2011 and was terminated on 14 Jun 2013.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 202 Hastings Street, Napier South, Napier, 4110 (category: registered, service).
B4L Limited had been using 6 Albion Street, Napier as their registered address until 11 Nov 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (66.67%).
Principal place of activity
100 Tennyson Street, Napier South, Napier, 4110 New Zealand
Previous addresses
Address #1: 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 30 Apr 2018 to 11 Nov 2019
Address #2: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Apr 2018 to 30 Apr 2018
Address #3: Cosmopolitan House, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 17 Dec 2014 to 19 Apr 2018
Address #4: C/- Tremain Commercial Limited, Kel Tremain House, 19 Marine Parade, Napier, 4110 New Zealand
Registered & physical address used from 01 Sep 2011 to 17 Dec 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Island Bay Investments Limited Shareholder NZBN: 9429035569510 |
Taradale Napier Null 4112 New Zealand |
27 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Tremain, Simon David |
Westshore Napier 4110 New Zealand |
01 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Holland, Fraser Murray Douglas |
Taradale Napier 4112 New Zealand |
25 Jun 2012 - 27 Jun 2012 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
26 Feb 2015 - 25 Feb 2016 | |
| Individual | Minor, Jude Louis |
Taradale Napier 4112 New Zealand |
01 Sep 2011 - 02 Jul 2013 |
| Entity | King Trustees (2011) Limited Shareholder NZBN: 9429031198196 Company Number: 3295469 |
26 Feb 2015 - 25 Feb 2016 | |
| Individual | Ward, Cameron William |
Ahuriri Napier 4110 New Zealand |
01 Sep 2011 - 25 Feb 2016 |
| Director | Cameron William Ward |
Ahuriri Napier 4110 New Zealand |
01 Sep 2011 - 25 Feb 2016 |
| Director | Jude Louis Minor |
Taradale Napier 4112 New Zealand |
01 Sep 2011 - 02 Jul 2013 |
Simon David Tremain - Director
Appointment date: 01 Sep 2011
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Sep 2011
Fraser Murray Douglas Holland - Director
Appointment date: 20 Jun 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Jun 2012
Cameron William Ward - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 14 Dec 2015
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 30 Nov 2012
Jude Louis Minor - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 14 Jun 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Sep 2011
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