General information
B8 Systems Limited
Type: NZ Limited Company (Ltd)9429030578548
New Zealand Business Number
3928042
Company Number
Registered
Company Status
628349502
Australian Company Number
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description
B8 Systems Limited (New Zealand Business Number 9429030578548) was launched on 25 Jul 2012. 2 addresses are in use by the company: 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). 24 Veronica Street, New Lynn, Auckland had been their physical address, up to 12 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
B8 Group Limited (an entity) located at Auckland, Auckland postcode 1140. "Motor vehicle parts retailing" (business classification G392140) is the category the ABS issued to B8 Systems Limited. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Graham Street, Auckland Central, Auckland, 1010 | Registered | 13 Aug 2019 |
| 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service | 12 Aug 2020 |
Contact info
www.erich-jaeger.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Terrell
Remuera, Auckland, 1050
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
|
Lambert Hendrik De Kock
Hauraki, Auckland, 0622
Address used since 25 Jul 2012 |
Director | 25 Jul 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Veronica Street, New Lynn, Auckland, 0600 | Physical | 25 Jul 2012 - 12 Aug 2020 |
| 24 Veronica Street, New Lynn, Auckland, 0600 | Registered | 25 Jul 2012 - 13 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
B8 Group Limited Shareholder NZBN: 9429046769565 Entity (NZ Limited Company) |
Auckland Auckland 1140 |
25 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Kock, Lambert Hendrik Director |
Hauraki Auckland 0622 |
29 May 2014 - 25 Nov 2019 |
|
De Kock, Lambert Hendrik Director |
Hauraki Auckland 0622 |
29 May 2014 - 25 Nov 2019 |
|
Quinn, Sean David Individual |
Remuera Auckland 1050 |
25 Jul 2012 - 18 Sep 2019 |
|
Logan Trustees NZ Limited Shareholder NZBN: 9429031251488 Company Number: 3240968 Entity |
Hauraki Auckland 0750 |
25 Jul 2012 - 25 Nov 2019 |
|
Terrell, Stuart Director |
Remuera Auckland 1050 |
29 May 2014 - 25 Nov 2019 |
|
Logan Trustees NZ Limited Shareholder NZBN: 9429031251488 Company Number: 3240968 Entity |
Hauraki Auckland 0750 |
25 Jul 2012 - 25 Nov 2019 |
|
Terrell, Daryl Johanna Individual |
Remuera Auckland 1050 |
25 Jul 2012 - 25 Nov 2019 |
|
Terrell, Daryl Johanna Individual |
Remuera Auckland 1050 |
25 Jul 2012 - 25 Nov 2019 |
|
Terrell, Stuart Individual |
Remuera Auckland 1050 |
25 Jul 2012 - 25 Nov 2019 |
|
Terrell, Stuart Individual |
Remuera Auckland 1050 |
25 Jul 2012 - 25 Nov 2019 |
Location
Companies nearby
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Pool & Landscape Limited 24 Veronica Street |
|
Douglas Santos Brazilian Jiu Jitsu Academy Limited 24 Veronica Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Wavetrain Distribution NZ Pty Limited 24 Veronica Street |
|
Wavetrain Cinemas NZ Pty Limited 24 Veronica Street |
|
Red & Black Enterprises Limited 24 Veronica Street |
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