Black 25 Limited was registered on 18 Aug 2011 and issued an NZBN of 9429030980990. This registered LTD company has been managed by 2 directors: Kara Jane Jack - an active director whose contract started on 18 Aug 2011,
Stephen Andrew Jack - an active director whose contract started on 18 Aug 2011.
According to BizDb's information (updated on 16 May 2025), the company filed 1 address: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered).
Up until 09 Dec 2013, Black 25 Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jack, Stephen Andrew (a director) located at Rd 1, Warkworth postcode 0981.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Jack, Kara Jane - located at Warkworth, Warkworth.
Previous addresses
Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 19 Nov 2012 to 09 Dec 2013
Address: 950 Tauhoa Road, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 18 Aug 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Jack, Stephen Andrew |
Rd 1 Warkworth 0981 New Zealand |
18 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Jack, Kara Jane |
Warkworth Warkworth 0981 New Zealand |
18 Aug 2011 - |
Kara Jane Jack - Director
Appointment date: 18 Aug 2011
Address: Warkworth, 0981 New Zealand
Address used since 20 Feb 2017
Stephen Andrew Jack - Director
Appointment date: 18 Aug 2011
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Mar 2016
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