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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hua, Shuyang |
Henderson Valley Auckland 0612 New Zealand |
03 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hua, Shuyang |
Auckland 0612 New Zealand |
25 Aug 2018 - 24 Jul 2020 |
Individual | Hua, Shuyang |
Auckland 0612 New Zealand |
25 Aug 2018 - 24 Jul 2020 |
Individual | Chen, Xue |
Henderson Valley Auckland 0612 New Zealand |
24 Jul 2020 - 03 Aug 2020 |
Individual | Chen, Xue |
Hillcrest Auckland 0627 New Zealand |
27 Jul 2011 - 27 Jul 2011 |
Individual | Chen, Xue |
Henderson Valley Auckland 0612 New Zealand |
01 May 2015 - 18 Apr 2019 |
Individual | Chen, Xue |
Henderson Valley Auckland 0612 New Zealand |
27 Jul 2011 - 14 Apr 2014 |
Individual | Hua, Shuyang |
Auckland 0612 New Zealand |
26 Apr 2018 - 29 Apr 2018 |
Individual | Hua, Shuyang |
Henderson Valley Auckland 0612 New Zealand |
09 Mar 2010 - 17 Apr 2018 |
Individual | Chen, Xue |
Henderson Valley Auckland 0612 New Zealand |
01 May 2015 - 18 Apr 2019 |
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
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
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