B12 Trustees Limited, a registered company, was registered on 26 Jun 2007. 9429033332338 is the business number it was issued. This company has been run by 2 directors: Nicola Heath - an active director whose contract started on 26 Jun 2007,
Jeffrey Douglas Mann - an active director whose contract started on 01 Oct 2012.
Last updated on 01 Dec 2020, the BizDb data contains detailed information about 1 address: 38A Newell Street, Point Chevalier, Auckland, 1022 (types include: registered, physical).
B12 Trustees Limited had been using 38 Newell Street, Point Chevalier, Auckland as their registered address up to 11 Jul 2019.
More names used by this company, as we found at BizDb, included: from 26 Jun 2007 to 13 Sep 2012 they were named B 12 Limited.
A single entity owns all company shares (exactly 50 shares) - Jeff Mann - located at 1022, Point Chevalier, Auckland.
Principal place of activity
38a Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address: 38 Newell Street, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 01 Aug 2013 to 11 Jul 2019
Address: 17 West End Road, Herne Bay, , Auckland, 1022 New Zealand
Physical & registered address used from 01 Aug 2011 to 01 Aug 2013
Address: 17 West End Rd, Herne Bay, , Auckland New Zealand
Physical address used from 26 Jun 2007 to 01 Aug 2011
Address: 17 West End Road, Herne Bay, , Auckland New Zealand
Registered address used from 26 Jun 2007 to 01 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Jeff Mann |
Point Chevalier Auckland 1022 New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nicola Heath |
1/154 Remuera Road Remuera New Zealand |
26 Jun 2007 - 27 Nov 2012 |
| Individual | Vincent Carmine |
1/154 Remuera Road , Remuera New Zealand |
26 Jun 2007 - 27 Nov 2012 |
| Individual | Nicola Heath |
1/154 Remuera Road Remuera New Zealand |
26 Jun 2007 - 27 Nov 2012 |
| Individual | Jeffrey Mann |
1/154 Remuera Road Remuera New Zealand |
26 Jun 2007 - 27 Nov 2012 |
Nicola Heath - Director
Appointment date: 26 Jun 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jul 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jul 2019
Jeffrey Douglas Mann - Director
Appointment date: 01 Oct 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 02 Jul 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jul 2013
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