Black Swan Investments Limited was incorporated on 07 May 2012 and issued a New Zealand Business Number of 9429030686809. The registered LTD company has been managed by 2 directors: Lee James Coker - an active director whose contract started on 07 May 2012,
Sophie Spedding - an active director whose contract started on 07 May 2012.
According to our data (last updated on 27 Apr 2024), this company registered 1 address: 183A Meadowbank Road, Meadowbank, Auckland, 1072 (type: physical, registered).
Up to 14 Mar 2019, Black Swan Investments Limited had been using 106E Gowing Drive, Meadowbank, Auckland as their registered address.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Coker, Lee James (a director) located at Meadowbank, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Spedding, Sophie - located at Meadowbank, Auckland. Black Swan Investments Limited was categorised as "Financial asset investing" (business classification K624010).
Principal place of activity
183a Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: 106e Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 09 Apr 2013 to 14 Mar 2019
Address: 34c Kelvin Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 07 Jan 2013 to 09 Apr 2013
Address: Apartment 1b, 164 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 07 May 2012 to 07 Jan 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Coker, Lee James |
Meadowbank Auckland 1072 New Zealand |
07 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Spedding, Sophie |
Meadowbank Auckland 1072 New Zealand |
07 May 2012 - |
Lee James Coker - Director
Appointment date: 07 May 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Mar 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Mar 2013
Sophie Spedding - Director
Appointment date: 07 May 2012
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Mar 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Mar 2013
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