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One Black Dog Limited

Type: NZ Limited Company (Ltd)
9429030108820
NZBN
4582666
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
600 Pakowhai Road
Frimley
Hastings 4120
New Zealand
Registered address used since 14 Aug 2017
600 Pakowhai Road
Frimley
Hastings 4120
New Zealand
Service & physical address used since 20 Oct 2017
309 Nottingley Road
Frimley
Hastings 4120
New Zealand
Registered address used since 18 Aug 2023

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Payne, Brett Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Payne, Mia Mahora
Hastings
4120
New Zealand
Director Mia Payne Mahora
Hastings
4120
New Zealand
Directors

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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