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Pitch Black Construction Limited

Type: NZ Limited Company (Ltd)
9429031303682
NZBN
3199494
Company Number
Registered
Company Status
E301130
Industry classification code
"house Construction, Alteration, Renovation Or General Repair"
Industry classification description
Current address
Flat 2, 12 Brett Avenue
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 22 Mar 2021

Pitch Black Construction Limited, a registered company, was started on 18 Nov 2010. 9429031303682 is the business number it was issued. ""House construction, alteration, renovation or general repair"" (business classification E301130) is how the company has been categorised. The company has been run by 3 directors: Joel Williams - an active director whose contract began on 01 Feb 2014,
Brogan Samuel Williams - an inactive director whose contract began on 25 Jun 2013 and was terminated on 03 Mar 2014,
Joel Jeffrey Williams - an inactive director whose contract began on 18 Nov 2010 and was terminated on 27 Jun 2013.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 12 Brett Avenue, Takapuna, Auckland, 0622 (types include: registered, physical).
Pitch Black Construction Limited had been using 249 Hurstmere Road, Takapuna, Auckland as their physical address up to 22 Mar 2021.
Former names used by this company, as we identified at BizDb, included: from 18 Nov 2010 to 23 Jan 2020 they were named Brooklyn Zoo Clothing Limited.
One entity controls all company shares (exactly 10000 shares) - Williams, Joel - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: 249 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 26 Apr 2018 to 22 Mar 2021

Address: 249 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Feb 2017 to 22 Mar 2021

Address: 51 Isobel Road, Greenhithe, North Shore City, 0632 New Zealand

Physical address used from 18 Nov 2010 to 26 Apr 2018

Address: 51 Isobel Road, Greenhithe, North Shore City, 0632 New Zealand

Registered address used from 18 Nov 2010 to 16 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Williams, Joel Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Brogan Greenhithe
Auckland
0632
New Zealand
Individual Williams, Brogan Samuel Greenhithe
Auckland
0632
New Zealand
Individual Williams, Joel Jeffrey Greenhithe
North Shore City
0632
New Zealand
Director Williams, Joel Greenhithe
Auckland
0632
New Zealand
Director Joel Jeffrey Williams Greenhithe
North Shore City
0632
New Zealand
Director Brogan Samuel Williams Greenhithe
Auckland
0632
New Zealand
Directors

Joel Williams - Director

Appointment date: 01 Feb 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Apr 2018

Address: Greenhithe, Northshore City, Auckland, 0632 New Zealand

Address used since 11 Apr 2014


Brogan Samuel Williams - Director (Inactive)

Appointment date: 25 Jun 2013

Termination date: 03 Mar 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Jun 2013


Joel Jeffrey Williams - Director (Inactive)

Appointment date: 18 Nov 2010

Termination date: 27 Jun 2013

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 18 Nov 2010

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