B-Line Enterprises Limited was registered on 12 Nov 1968 and issued an NZ business identifier of 9429040223377. This registered LTD company has been supervised by 3 directors: Mark Shayne Barham - an active director whose contract began on 17 Jan 2019,
Helen Barham - an inactive director whose contract began on 01 Jul 1992 and was terminated on 17 Jan 2019,
Mark Shane Barham - an inactive director whose contract began on 01 Jul 1992 and was terminated on 12 Nov 2015.
As stated in BizDb's data (updated on 06 Apr 2024), this company filed 1 address: 3 Goldsmith Road, Hospital Hill, Napier, 4110 (types include: physical, registered).
Until 25 Jan 2019, B-Line Enterprises Limited had been using 175 Georges Drive, Napier South, Napier as their registered address.
BizDb found past names used by this company: from 12 Nov 1968 to 09 Mar 1972 they were named Creagh Street Cash Store Limited.
A total of 450000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 229200 shares are held by 1 entity, namely:
Barham, Mark (an individual) located at Napier South, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 49.07 per cent shares (exactly 220800 shares) and includes
Barham, Helen - located at Hospital Hill, Napier.
Previous addresses
Address: 175 Georges Drive, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 02 Aug 2016 to 25 Jan 2019
Address: 109 Rogers Road, Bay View, Napier, 4104 New Zealand
Registered & physical address used from 21 Jul 2011 to 02 Aug 2016
Address: Taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand
Registered address used from 29 May 2009 to 21 Jul 2011
Address: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand
Physical address used from 29 May 2009 to 21 Jul 2011
Address: Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier
Registered address used from 21 May 1997 to 29 May 2009
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Physical address used from 17 Feb 1992 to 29 May 2009
Basic Financial info
Total number of Shares: 450000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 229200 | |||
Individual | Barham, Mark |
Napier South Napier 4110 New Zealand |
12 Nov 1968 - |
Shares Allocation #2 Number of Shares: 220800 | |||
Individual | Barham, Helen |
Hospital Hill Napier 4110 New Zealand |
12 Nov 1968 - |
Mark Shayne Barham - Director
Appointment date: 17 Jan 2019
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 17 Jan 2019
Helen Barham - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 17 Jan 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 11 Jul 2016
Mark Shane Barham - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 12 Nov 2015
Address: Bay View, Hawkes Bay, 4142 New Zealand
Address used since 27 Jul 2015
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