General information

B1 Gourmet Limited

Type: NZ Limited Company (Ltd)
9429036591886
New Zealand Business Number
1194435
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83053887
GST Number

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
Contact info
64 9 3771313
Phone (Phone)
masatojp@mail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tanimukai, Eriko
Director
Eden Terrace
Auckland
1010
13 Apr 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Tanimukai, Hidenobu
Individual
Eden Terrace
Auckland
1010
13 Mar 2002 - current
Location
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