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Black Swan Investments Limited

Type: NZ Limited Company (Ltd)
9429030686809
NZBN
3801582
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
183a Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 14 Mar 2019

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Coker, Lee James Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Spedding, Sophie Meadowbank
Auckland
1072
New Zealand
Directors

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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