Shortcuts

Black Water Trading Limited

Type: NZ Limited Company (Ltd)
9429031629768
NZBN
2432593
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A017110
Industry classification code
Chicken Farming - For Meat
Industry classification description
Current address
348 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Registered address used since 01 Oct 2012
348 Henderson Valley Road
Henderson Valley
Auckland 0612
New Zealand
Physical address used since 11 Oct 2013
6 Moontide Road
Rd 2
Kumeu 0892
New Zealand
Service address used since 01 Dec 2022

Black Water Trading Limited was launched on 09 Mar 2010 and issued a New Zealand Business Number of 9429031629768. The registered LTD company has been supervised by 4 directors: Shuyang Hua - an active director whose contract started on 28 Jun 2018,
Xue Chen - an inactive director whose contract started on 17 Oct 2016 and was terminated on 23 May 2019,
Shuyang Hua - an inactive director whose contract started on 09 Mar 2010 and was terminated on 28 Mar 2018,
Xue Chen - an inactive director whose contract started on 27 Jul 2011 and was terminated on 22 Jul 2013.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: 6 Moontide Road, Rd 2, Kumeu, 0892 (type: service, physical).
Up until 11 Oct 2013, Black Water Trading Limited had been using 348 Henderson Valley Road, Henderson Valley, Auckland as their physical address.
BizDb identified other names for this company: from 09 Mar 2010 to 29 Nov 2011 they were called No.1 Immigration Consultant Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hua, Shuyang (a director) located at Henderson Valley, Auckland postcode 0612. Black Water Trading Limited was categorised as "Chicken farming - for meat" (business classification A017110).

Addresses

Principal place of activity

139 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 348 Henderson Valley Road, Henderson Valley, Auckland, 0612 New Zealand

Physical address used from 01 Oct 2012 to 11 Oct 2013

Address #2: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Aug 2011 to 01 Oct 2012

Address #3: 119a Ocean View Road, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 04 Aug 2011 to 10 Aug 2011

Address #4: 139 Hukanui Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 04 Apr 2011 to 04 Aug 2011

Address #5: 2/290 Avonhead Road, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Mar 2010 to 04 Apr 2011

Contact info
64 21 2866608
Phone
Goldchickpoultry@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hua, Shuyang Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hua, Shuyang Auckland
0612
New Zealand
Individual Hua, Shuyang Auckland
0612
New Zealand
Individual Chen, Xue Henderson Valley
Auckland
0612
New Zealand
Individual Chen, Xue Hillcrest
Auckland
0627
New Zealand
Individual Chen, Xue Henderson Valley
Auckland
0612
New Zealand
Individual Chen, Xue Henderson Valley
Auckland
0612
New Zealand
Individual Hua, Shuyang Auckland
0612
New Zealand
Individual Hua, Shuyang Henderson Valley
Auckland
0612
New Zealand
Individual Chen, Xue Henderson Valley
Auckland
0612
New Zealand
Directors

Shuyang Hua - Director

Appointment date: 28 Jun 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 28 Jun 2018


Xue Chen - Director (Inactive)

Appointment date: 17 Oct 2016

Termination date: 23 May 2019

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 17 Oct 2016


Shuyang Hua - Director (Inactive)

Appointment date: 09 Mar 2010

Termination date: 28 Mar 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 13 Dec 2013


Xue Chen - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 22 Jul 2013

Address: Hendernson Valley, Auckland, 0612 New Zealand

Address used since 23 Aug 2012

Nearby companies

Union Brothers Food Limited
Hukanui Road

Milk Studio Nz Limited
3 Sutcliffe Place

Bg Trading Limited
105 Hukanui Road

Susanne's Tax Agency Limited
47 Tongariro Street

Kevin Lee Decorating Limited
47 Tongariro Street

Waikato Traditional Medicine Limited
99 Hukanui Road

Similar companies

Cochrane Broilers Limited
14a Main Road

Kivers Limited
24 Anzac Parade

Lyonwood Limited
116 Lyon Street

Natures Corner Limited
1026 Victoria Street

Two Lands Limited
53-61 Whitaker Street

Waikiwi Farms Limited
Waikiwi Road