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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Black, Amanda Louise |
Mount Eden Auckland 1024 New Zealand |
23 Feb 2018 - |
| Individual | Black, Denis Fergus |
Remuera Auckland 1050 New Zealand |
23 Nov 2017 - |
| Individual | Hocquard, Christopher John |
Kingsland Auckland 1021 New Zealand |
23 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Black, Denis Fergus |
Remuera Auckland 1050 New Zealand |
23 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Richard Anthony Redvers |
Arrowtown Arrowtown 9302 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
| Individual | Black, Andrew Stewart |
Rd 1 Ngaruawahia 3793 New Zealand |
27 May 2010 - 23 Nov 2017 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
| Individual | Black, Andrew Stewart |
Rd 1 Ngaruawahia 3793 New Zealand |
27 May 2010 - 23 Nov 2017 |
| Individual | Smith, Richard Anthony Redvers |
Arrowtown Arrowtown 9302 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
| Entity | Cgl Trustees Limited Shareholder NZBN: 9429033798684 Company Number: 1877254 |
21 Queen Street Auckland 1010 New Zealand |
03 Feb 2011 - 23 Feb 2018 |
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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