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Black Seal Imports Limited

Type: NZ Limited Company (Ltd)
9429031723008
NZBN
2379078
Company Number
Registered
Company Status
103768934
GST Number
No Abn Number
Australian Business Number
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
1141 Amohau Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 07 Jun 2022

Black Seal Imports Limited was incorporated on 17 Dec 2009 and issued an NZ business identifier of 9429031723008. This registered LTD company has been run by 2 directors: Kashi Leuchs - an active director whose contract began on 17 Dec 2009,
Derek Robert Bruce Morrison - an inactive director whose contract began on 17 Dec 2009 and was terminated on 01 Dec 2010.
According to our data (updated on 16 Apr 2024), this company registered 1 address: 1141 Amohau Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Up until 07 Jun 2022, Black Seal Imports Limited had been using 1141 Amohau, Rotorua, Rotorua as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Leuchs, Kashi (an individual) located at Rotorua, Rotorua postcode 3010.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Mistry, Roshni - located at Rotorua, Rotorua. Black Seal Imports Limited is classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).

Addresses

Principal place of activity

15 Fox Street, Port Chalmers, Dunedin, 9023 New Zealand


Previous addresses

Address: 1141 Amohau, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 04 May 2022 to 07 Jun 2022

Address: 15 Fox Street, Port Chalmers, Dunedin, 9023 New Zealand

Physical & registered address used from 04 Dec 2018 to 04 May 2022

Address: 252 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 23 Jan 2018 to 04 Dec 2018

Address: 252 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 22 Jan 2018 to 04 Dec 2018

Address: 8 Castle Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 27 Nov 2014 to 22 Jan 2018

Address: 8 Castle Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 27 Nov 2014 to 23 Jan 2018

Address: C/- Markhams Clarke Craw Limited, 2 Clark Street, Dunedin, 9016 New Zealand

Physical & registered address used from 22 Nov 2010 to 27 Nov 2014

Address: 8 Castle Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 20 Oct 2010 to 22 Nov 2010

Address: 41 Earls Rd, Saint Clair, 9012 Dunedin New Zealand

Physical & registered address used from 17 Dec 2009 to 20 Oct 2010

Contact info
64 21 1908504
06 Nov 2019 Phone
kashi@blackseal.co.nz
26 Nov 2018 Email
www.blackseal.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Leuchs, Kashi Rotorua
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Mistry, Roshni Rotorua
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Derek 9012 St Clair

New Zealand
Directors

Kashi Leuchs - Director

Appointment date: 17 Dec 2009

Address: Rotorua, 3010 New Zealand

Address used since 27 May 2022

Address: Port Chalmers, Dunedin, 9023 New Zealand

Address used since 02 Apr 2015


Derek Robert Bruce Morrison - Director (Inactive)

Appointment date: 17 Dec 2009

Termination date: 01 Dec 2010

Address: St Clair, Dunedin, 9012, New Zealand

Address used since 17 Dec 2009

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