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Black Incorporated Limited

Type: NZ Limited Company (Ltd)
9429031531689
NZBN
2491248
Company Number
Registered
Company Status
Current address
Level 4, Zurich House
21 Queen Street
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Sep 2017

Black Incorporated Limited was started on 27 May 2010 and issued an NZ business identifier of 9429031531689. The registered LTD company has been managed by 5 directors: Amanda Louise Black - an active director whose contract began on 23 Feb 2018,
Denis Fergus Black - an active director whose contract began on 23 Feb 2018,
Christopher John Hocquard - an active director whose contract began on 17 Oct 2022,
John Gerard Darby - an inactive director whose contract began on 03 Oct 2016 and was terminated on 23 Feb 2018,
Andrew Stewart Black - an inactive director whose contract began on 27 May 2010 and was terminated on 02 Oct 2016.
According to our data (last updated on 27 May 2025), this company registered 1 address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (category: physical, registered).
Until 18 Sep 2017, Black Incorporated Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Black, Amanda Louise (a director) located at Mount Eden, Auckland postcode 1024,
Black, Denis Fergus (an individual) located at Remuera, Auckland postcode 1050,
Hocquard, Christopher John (an individual) located at Kingsland, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Black, Denis Fergus - located at Remuera, Auckland.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 18 Sep 2017

Address: C/-christmasgouwland Limited, Level 12 Citigroup Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 27 May 2010 to 10 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Black, Amanda Louise Mount Eden
Auckland
1024
New Zealand
Individual Black, Denis Fergus Remuera
Auckland
1050
New Zealand
Individual Hocquard, Christopher John Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, Denis Fergus Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Richard Anthony Redvers Arrowtown
Arrowtown
9302
New Zealand
Individual Black, Andrew Stewart Rd 1
Ngaruawahia
3793
New Zealand
Entity Cgl Trustees Limited
Shareholder NZBN: 9429033798684
Company Number: 1877254
21 Queen Street
Auckland
1010
New Zealand
Individual Black, Andrew Stewart Rd 1
Ngaruawahia
3793
New Zealand
Individual Smith, Richard Anthony Redvers Arrowtown
Arrowtown
9302
New Zealand
Entity Cgl Trustees Limited
Shareholder NZBN: 9429033798684
Company Number: 1877254
21 Queen Street
Auckland
1010
New Zealand
Directors

Amanda Louise Black - Director

Appointment date: 23 Feb 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Feb 2018


Denis Fergus Black - Director

Appointment date: 23 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Feb 2018


Christopher John Hocquard - Director

Appointment date: 17 Oct 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 17 Oct 2022


John Gerard Darby - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 23 Feb 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 03 Oct 2016


Andrew Stewart Black - Director (Inactive)

Appointment date: 27 May 2010

Termination date: 02 Oct 2016

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 02 Feb 2015

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