One Black Dog Limited, a registered company, was launched on 13 Aug 2013. 9429030108820 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. This company has been managed by 4 directors: Brett Payne - an active director whose contract began on 13 Aug 2013,
Brett Jonathon Payne - an active director whose contract began on 13 Aug 2013,
Henry Harland - an active director whose contract began on 01 Apr 2022,
Mia Payne - an inactive director whose contract began on 13 Aug 2013 and was terminated on 12 Oct 2017.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 309 Nottingley Road, Frimley, Hastings, 4120 (type: registered, physical).
One Black Dog Limited had been using 907 Fitzroy Avenue, Mahora, Hastings as their registered address up until 14 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Payne, Brett - located at 4120, Frimley, Hastings.
Previous addresses
Address #1: 907 Fitzroy Avenue, Mahora, Hastings, 4120 New Zealand
Registered address used from 14 Sep 2016 to 14 Aug 2017
Address #2: 907 Fitzroy Avenue, Mahora, Hastings, 4120 New Zealand
Physical address used from 14 Sep 2016 to 20 Oct 2017
Address #3: 11 Thames Street, Pandora, Napier, 4110 New Zealand
Registered & physical address used from 13 Aug 2013 to 14 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Payne, Brett |
Frimley Hastings 4120 New Zealand |
13 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Mia |
Mahora Hastings 4120 New Zealand |
13 Aug 2013 - 10 Apr 2018 |
Director | Mia Payne |
Mahora Hastings 4120 New Zealand |
13 Aug 2013 - 10 Apr 2018 |
Brett Payne - Director
Appointment date: 13 Aug 2013
Address: Mahora, Hastings, 4120 New Zealand
Address used since 06 Sep 2016
Brett Jonathon Payne - Director
Appointment date: 13 Aug 2013
Address: Frimley, Hastings, 4120 New Zealand
Address used since 13 Jun 2018
Henry Harland - Director
Appointment date: 01 Apr 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Apr 2022
Mia Payne - Director (Inactive)
Appointment date: 13 Aug 2013
Termination date: 12 Oct 2017
Address: Mahora, Hastings, 4120 New Zealand
Address used since 06 Sep 2016
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