B1 Gourmet Limited, a registered company, was started on 13 Mar 2002. 9429036591886 is the number it was issued. This company has been run by 2 directors: Hidenobu Tanimukai - an active director whose contract started on 13 Mar 2002,
Eriko Tanimukai - an active director whose contract started on 29 Nov 2002.
Updated on 11 Mar 2024, the BizDb data contains detailed information about 1 address: 167 Symonds Street, Eden Terrace, Auckland, 1010 (types include: postal, office).
B1 Gourmet Limited had been using 494 Hillsborough Road, Mount Roskill, Auckland as their registered address up to 23 Nov 2010.
Previous aliases for this company, as we identified at BizDb, included: from 13 Mar 2002 to 16 Nov 2010 they were named Japanese Restaurant Masato Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
167 Symonds Street, Eden Terrace, Auckland, 1010 New Zealand
Previous addresses
Address #1: 494 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 15 Oct 2010 to 23 Nov 2010
Address #2: 2/115 Queen St, Auckland City New Zealand
Registered & physical address used from 01 Sep 2009 to 15 Oct 2010
Address #3: Unit 4, 3 Sarawia Street, Newmarket, Auckland
Registered & physical address used from 12 Aug 2005 to 01 Sep 2009
Address #4: 37 Mont Le Grand Road, Mt Eden, Auckland
Registered & physical address used from 26 Aug 2002 to 12 Aug 2005
Address #5: 257 St Andrews Road, Epsom, Auckland
Physical & registered address used from 13 Mar 2002 to 26 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Tanimukai, Eriko |
Eden Terrace Auckland 1010 New Zealand |
13 Apr 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tanimukai, Hidenobu |
Eden Terrace Auckland 1010 New Zealand |
13 Mar 2002 - |
Hidenobu Tanimukai - Director
Appointment date: 13 Mar 2002
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 16 Nov 2010
Eriko Tanimukai - Director
Appointment date: 29 Nov 2002
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 16 Nov 2010
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