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Black Gold Equipment Limited

Type: NZ Limited Company (Ltd)
9429031482738
NZBN
2532409
Company Number
Registered
Company Status
104974147
GST Number
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
324 Macwhinney Drive
Rd 1
Drury 2577
New Zealand
Registered address used since 24 Jun 2010
144e Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 18 Sep 2014
Po Box 573
Drury
Drury 2247
New Zealand
Postal address used since 25 Sep 2019

Black Gold Equipment Limited, a registered company, was incorporated on 24 Jun 2010. 9429031482738 is the NZ business identifier it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. This company has been managed by 2 directors: Annette Clare Sayers - an active director whose contract began on 24 Jun 2010,
Shane Leigh Sayers - an active director whose contract began on 24 Jun 2010.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Po Box 573, Drury, Drury, 2247 (postal address),
144E Cryers Road, East Tamaki, Auckland, 2013 (office address),
144E Cryers Road, East Tamaki, Auckland, 2013 (delivery address),
144E Cryers Road, East Tamaki, Auckland, 2013 (physical address) among others.
Black Gold Equipment Limited had been using 22 Gabador Place, Mt Wellington as their physical address until 18 Sep 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Finally we have the next share allotment (80 shares 80%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 144e Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 25 Sep 2019

Principal place of activity

144e Cryers Road, East Tamaki, Auckland, 2013 New Zealand


Previous address

Address #1: 22 Gabador Place, Mt Wellington New Zealand

Physical address used from 24 Jun 2010 to 18 Sep 2014

Contact info
64 9 5730237
26 Sep 2018 Phone
bgel@bitumenequip.co.nz
25 Sep 2019 nzbn-reserved-invoice-email-address-purpose
bgel@bitumenequip.co.nz
26 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Sayers, Shane Leigh Rd1 Drury

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sayers, Annette Clare Rd1 Drury

New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Wong, Keith East Tamaki
Auckland
2013
New Zealand
Individual Sayers, Shane Leigh Rd1 Drury

New Zealand
Individual Sayers, Annette Clare Rd1 Drury

New Zealand
Directors

Annette Clare Sayers - Director

Appointment date: 24 Jun 2010

Address: Drury, 2577 New Zealand

Address used since 08 Sep 2020

Address: Rd1, Drury, 2577 New Zealand

Address used since 01 Oct 2015


Shane Leigh Sayers - Director

Appointment date: 24 Jun 2010

Address: Rd1, Drury, 2577 New Zealand

Address used since 01 Oct 2015

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