The Black Club Limited was launched on 22 Apr 2013 and issued an NZ business identifier of 9429030255890. This registered LTD company has been run by 3 directors: Myles Bradley Taylor - an active director whose contract began on 22 Apr 2013,
Matthew Errol Mckenzie - an active director whose contract began on 22 Apr 2013,
Daniel Peter Woolston - an inactive director whose contract began on 22 Apr 2013 and was terminated on 09 Jun 2013.
As stated in BizDb's data (updated on 29 Apr 2024), the company uses 1 address: 51 Maritime Terrace, Birkenhead, Auckland, 0626 (types include: registered, physical).
Up to 23 May 2022, The Black Club Limited had been using 1 Allen Road, Grey Lynn, Auckland as their registered address.
BizDb found other names used by the company: from 18 Apr 2013 to 31 Aug 2015 they were named Forty Love Limited.
A total of 150 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Taylor, Myles Bradley (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 75 shares) and includes
Mckenzie, Matthew Errol - located at Birkenhead, Auckland. The Black Club Limited is classified as "Internet advertising service" (ANZSIC M694040).
Principal place of activity
1 Allen Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 1 Allen Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 15 May 2019 to 23 May 2022
Address #2: 43 Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 11 Jun 2014 to 15 May 2019
Address #3: 18 Bright Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 22 Apr 2013 to 11 Jun 2014
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Taylor, Myles Bradley |
Castor Bay Auckland 0620 New Zealand |
22 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Director | Mckenzie, Matthew Errol |
Birkenhead Auckland 0626 New Zealand |
22 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolston, Daniel Peter |
Grey Lynn Auckland 1021 New Zealand |
22 Apr 2013 - 01 Jul 2014 |
| Director | Daniel Peter Woolston |
Grey Lynn Auckland 1021 New Zealand |
22 Apr 2013 - 01 Jul 2014 |
Myles Bradley Taylor - Director
Appointment date: 22 Apr 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 03 Jun 2014
Matthew Errol Mckenzie - Director
Appointment date: 22 Apr 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Jun 2014
Daniel Peter Woolston - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 09 Jun 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Apr 2013
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