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Black Prince Limited

Type: NZ Limited Company (Ltd)
9429031174299
NZBN
3324650
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019
51 Ridings Road
Long Bay
Auckland 0630
New Zealand
Registered & service address used since 28 Mar 2023

Black Prince Limited was launched on 21 Mar 2011 and issued an NZ business number of 9429031174299. The registered LTD company has been supervised by 1 director, named Thomas Richard Hughes - an active director whose contract started on 21 Mar 2011.
As stated in BizDb's database (last updated on 09 Mar 2024), the company uses 1 address: 51 Ridings Road, Long Bay, Auckland, 0630 (types include: registered, service).
Up until 19 Sep 2019, Black Prince Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
Hughes, Thomas Richard (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hughes, Barbara Louise - located at Remuera, Auckland. Black Prince Limited has been categorised as "Financing nec" (business classification K623020).

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Nov 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 23 Oct 2013 to 03 Nov 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 31 Oct 2012 to 23 Oct 2013

Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 31 Oct 2012 to 03 Nov 2014

Address #6: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2011 to 31 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Director Hughes, Thomas Richard Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hughes, Barbara Louise Remuera
Auckland
1050
New Zealand
Directors

Thomas Richard Hughes - Director

Appointment date: 21 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2011

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