B1 Gourmet Limited (issued an NZBN of 9429036591886) was registered on 13 Mar 2002. 5 addresess are currently in use by the company: 167 Symonds Street, Eden Terrace, Auckland, 1010 (type: postal, office). 494 Hillsborough Road, Mount Roskill, Auckland had been their registered address, up to 23 Nov 2010. B1 Gourmet Limited used more names, namely: Japanese Restaurant Masato Limited from 13 Mar 2002 to 16 Nov 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Tanimukai, Eriko (a director) located at Eden Terrace, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Tanimukai, Hidenobu (an individual) - located at Eden Terrace, Auckland. The Businesscheck information was updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
167 Symonds Street, Eden Terrace, Auckland, 1010 | Physical & registered & service | 23 Nov 2010 |
167 Symonds Street, Eden Terrace, Auckland, 1010 | Postal & office & delivery | 26 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Hidenobu Tanimukai
Eden Terrace, Auckland, 1010
Address used since 16 Nov 2010 |
Director | 13 Mar 2002 - current |
Eriko Tanimukai
Eden Terrace, Auckland, 1010
Address used since 16 Nov 2010 |
Director | 29 Nov 2002 - current |
167 Symonds Street , Eden Terrace , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
494 Hillsborough Road, Mount Roskill, Auckland, 1041 | Registered & physical | 15 Oct 2010 - 23 Nov 2010 |
2/115 Queen St, Auckland City | Registered & physical | 01 Sep 2009 - 15 Oct 2010 |
Unit 4, 3 Sarawia Street, Newmarket, Auckland | Registered & physical | 12 Aug 2005 - 01 Sep 2009 |
37 Mont Le Grand Road, Mt Eden, Auckland | Registered & physical | 26 Aug 2002 - 12 Aug 2005 |
257 St Andrews Road, Epsom, Auckland | Physical & registered | 13 Mar 2002 - 26 Aug 2002 |
Shareholder Name | Address | Period |
---|---|---|
Tanimukai, Eriko Director |
Eden Terrace Auckland 1010 |
13 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Tanimukai, Hidenobu Individual |
Eden Terrace Auckland 1010 |
13 Mar 2002 - current |
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