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B1 GOURMET LIMITED

● Registered
NZBN 9429036591886 · NZ Company No. 1194435 · NZ Limited Company · Incorporated 13 Mar 2002

B1 Gourmet Limited was incorporated on 13 March 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8867 days.

Overview

NZ Business Number
9429036591886
Company Number
1194435
Company Name
B1 GOURMET LIMITED
Previously Known As
JAPANESE RESTAURANT MASATO LIMITED
before 16 November 2010, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
13 March 2002 (Wednesday)
Status
Registered
Status History
Registered as of 13 March 2002 (Wednesday)
Registered Office
167 Symonds Street
Eden Terrace
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
167 Symonds Street
Eden Terrace
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1537874
Address for Service: 1537874

Historic Data for Addresses

Principal Place of Business

  1. From 13 March 2002 to 26 August 2002
    257 St Andrews Road, Epsom, Auckland
  2. From 26 August 2002 to 12 August 2005
    37 Mont Le Grand Road, Mt Eden, Auckland
  3. From 12 August 2005 to 1 September 2009
    Unit 4, 3 Sarawia Street, Newmarket, Auckland
  4. From 1 September 2009 to 15 October 2010
    2/115 Queen St, Auckland City, NZ
  5. From 15 October 2010 to 23 November 2010
    494 Hillsborough Road, Mount Roskill, Auckland, NZ 1041

Address for Service

  1. From 13 March 2002 to 26 August 2002
    257 St Andrews Road, Epsom, Auckland
  2. From 26 August 2002 to 12 August 2005
    37 Mont Le Grand Road, Mt Eden, Auckland
  3. From 12 August 2005 to 1 September 2009
    Unit 4, 3 Sarawia Street, Newmarket, Auckland
  4. From 1 September 2009 to 15 October 2010
    2/115 Queen St, Auckland City, NZ
  5. From 15 October 2010 to 23 November 2010
    494 Hillsborough Road, Mount Roskill, Auckland, NZ 1041

Address for Share Register

  1. From 7 October 2010 to 15 November 2010
    494 Hillsborough Road, Mount Roskill, Auckland, NZ 1041

Company Directors

2 listed
ET
Eriko TANIMUKAI
Appointed 29 Nov 2002 · 167 Symonds Street, Eden Terrace, Auckland, NZ, 1010
HT
Hidenobu TANIMUKAI
Appointed 13 Mar 2002 · 167 Symonds Street, Eden Terrace, Auckland, NZ, 1010

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Hidenobu TANIMUKAI
167 Symonds Street, Eden Terrace, Auckland