Black Pine Capital Limited was incorporated on 18 Aug 2008 and issued a business number of 9429032601916. This registered LTD company has been supervised by 1 director, named Anthony William Olsen - an active director whose contract began on 18 Aug 2008.
According to our information (updated on 31 Aug 2020), this company filed 1 address: 5 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical).
Up to 19 Jun 2019, Black Pine Capital Limited had been using 24 Rata Street, Wanaka as their physical address.
BizDb identified past names for this company: from 18 Aug 2008 to 26 Aug 2014 they were named Aeolian Holdings Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Anthony Olsen (an individual) located at Rd 2, Lake Hawea postcode 9382. Black Pine Capital Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 24 Rata Street, Wanaka, 9305 New Zealand
Physical address used from 01 Nov 2018 to 19 Jun 2019
Address #2: 24 Rata Street, Wanaka, 9305 New Zealand
Registered address used from 01 Nov 2018 to 21 Jun 2019
Address #3: 139 Todds Road, Rd 4, Martinborough, 5784 New Zealand
Registered & physical address used from 12 Oct 2017 to 01 Nov 2018
Address #4: 142 Todds Road, Rd 4, Martinborough, 5784 New Zealand
Physical address used from 31 Aug 2016 to 12 Oct 2017
Address #5: 45 Montego Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 07 Sep 2015 to 31 Aug 2016
Address #6: 38 Ocean View Road, Coastlands, Whakatane, 3120 New Zealand
Physical address used from 08 Oct 2013 to 07 Sep 2015
Address #7: 1302 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered address used from 26 Sep 2012 to 12 Oct 2017
Address #8: 23 Nesbitt Street, Rd 4, Whakatane, 3194 New Zealand
Registered address used from 13 Sep 2011 to 26 Sep 2012
Address #9: 403 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 06 Apr 2011 to 13 Sep 2011
Address #10: 403 Otumoetai Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 06 Apr 2011 to 08 Oct 2013
Address #11: 17 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 03 Feb 2011 to 06 Apr 2011
Address #12: 240 The Strand, Whakatane 3120 New Zealand
Registered & physical address used from 13 Oct 2009 to 03 Feb 2011
Address #13: 17 Manawahe Road, Matata, Rd4, Whakatane
Registered & physical address used from 18 Aug 2008 to 13 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 06 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Anthony William Olsen |
Rd 2 Lake Hawea 9382 New Zealand |
18 Aug 2008 - |
Anthony William Olsen - Director
Appointment date: 18 Aug 2008
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 23 Aug 2016
Address: Rd 4, Martinborough, 5784 New Zealand
Address used since 01 Aug 2017
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 11 Jun 2019
Avantgord Limited
142 Todds Road
Todds Road Properties Limited
97 Todds Road
Achernar Limited
145 New York Street
Replica Manufacturing 2003 Limited
156 New York Street
Kiwi Comedy Limited
132 New York Street
Allanah Holdings Limited
26 Huangarua Road
Isolation Outfitters Limited
23 Huangarua Road
Lace & Meier Limited
9 Ohio Street
Liquid Black Holdings Limited
54 Wood Street
The Whyte Group Of Companies Limited
40 Kuratawhiti Street
Zoom No 56 Limited
8 Memorial Square