Blk Investments Limited was launched on 17 Dec 2007 and issued an NZBN of 9429032984866. This registered LTD company has been supervised by 4 directors: Wayne Robert Leadbetter - an active director whose contract started on 17 Dec 2007,
Jyotsana Karl - an active director whose contract started on 17 Dec 2007,
Danny Joseph Bearsley - an active director whose contract started on 24 Sep 2008,
Amal Karl - an active director whose contract started on 24 Sep 2008.
According to BizDb's information (updated on 01 Apr 2024), the company filed 1 address: 77 Austin Street, Onekawa, Napier (category: registered, physical).
Up to 14 Sep 2009, Blk Investments Limited had been using 2 Dunlop Road, Napier as their registered address.
BizDb identified previous names for the company: from 10 Apr 2008 to 11 Apr 2008 they were called Blk Capital Limited, from 17 Dec 2007 to 10 Apr 2008 they were called Purple Carrot Health Limited.
A total of 1000 shares are issued to 3 groups (9 shareholders in total). As far as the first group is concerned, 150 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Bearsley, Marilyn Cecillia (an individual) located at Rd 3, Napier,
Bearsley, Danny Joseph (an individual) located at Rd 3, Napier.
The second group consists of 3 shareholders, holds 15% shares (exactly 150 shares) and includes
Napier Independent Trustees Limited - located at Ahuriri, Napier,
Leadbetter, Wayne Robert - located at Taradale,
Leadbetter, Karen Margaret - located at Taradale.
The next share allocation (700 shares, 70%) belongs to 3 entities, namely:
Napier Independent Trustees No. 4 Limited, located at Ahuriri, Napier (an entity),
Karl, Kamal, located at Sunnyhills, Auckland (an individual),
Karl, Amal, located at Sunnyhills, Auckland (an individual).
Previous addresses
Address: 2 Dunlop Road, Napier
Registered address used from 14 May 2008 to 14 Sep 2009
Address: 64 Carlyle Street, Napier
Registered address used from 17 Dec 2007 to 14 May 2008
Address: 2 Dunlop Road, Napier
Physical address used from 17 Dec 2007 to 14 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
08 May 2008 - |
| Individual | Bearsley, Marilyn Cecillia |
Rd 3 Napier New Zealand |
08 May 2008 - |
| Individual | Bearsley, Danny Joseph |
Rd 3 Napier New Zealand |
08 May 2008 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
17 Dec 2007 - |
| Individual | Leadbetter, Wayne Robert |
Taradale New Zealand |
17 Dec 2007 - |
| Individual | Leadbetter, Karen Margaret |
Taradale New Zealand |
17 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
12 Sep 2022 - |
| Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
17 Dec 2007 - |
| Individual | Karl, Amal |
Sunnyhills Auckland 2010 New Zealand |
17 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie Williams, Jennifer Robyn |
Onekawa, Napier |
17 Dec 2007 - 27 Jun 2010 |
| Individual | Bearsley, Marilyn Cecillia |
Rd 3, Napier |
17 Dec 2007 - 21 Dec 2007 |
| Individual | Bearsley, Danny Joseph |
Rd 3, Napier |
17 Dec 2007 - 21 Dec 2007 |
| Individual | Matthews, John |
Napier New Zealand |
17 Dec 2007 - 09 Aug 2012 |
Wayne Robert Leadbetter - Director
Appointment date: 17 Dec 2007
Address: Taradale, Napier, 4112 New Zealand
Address used since 17 Dec 2007
Jyotsana Karl - Director
Appointment date: 17 Dec 2007
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Aug 2018
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 01 Jan 2015
Danny Joseph Bearsley - Director
Appointment date: 24 Sep 2008
Address: Rd 3, Napier, 4183 New Zealand
Address used since 24 Sep 2008
Amal Karl - Director
Appointment date: 24 Sep 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Aug 2018
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 01 Jan 2015
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