Black Sheep International Group Limited was incorporated on 25 Oct 2007 and issued a number of 9429033084442. This registered LTD company has been run by 4 directors: Natasha Y Jiao - an active director whose contract began on 01 Apr 2016,
Natasha Yang Jiao - an active director whose contract began on 01 Apr 2016,
Philip William Duncan - an inactive director whose contract began on 31 Mar 2010 and was terminated on 03 Mar 2023,
Philip Duncan - an inactive director whose contract began on 25 Oct 2007 and was terminated on 03 Mar 2014.
As stated in our database (updated on 04 Apr 2024), this company uses 3 addresses: 19 Kowhai Street, Helensville, 0800 (registered address),
19 Kowhai, Helensville (other address),
19 Kowhai Street, Helensville (other address),
19 Kowhai Street, Helensville, 0800 (physical address) among others.
Up to 01 Apr 2010, Black Sheep International Group Limited had been using 12 Vauxhall Road, Devonport, North Shore, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Jiao, Natasha Yang (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Duncan, Philip William - located at Helensville, Auckland. Black Sheep International Group Limited is categorised as "Drafting service - architectural" (business classification M692130).
Principal place of activity
19 Kowhai Streetr, Helensville, Helensville, 0800 New Zealand
Previous address
Address #1: 12 Vauxhall Road, Devonport, North Shore, Auckland
Registered & physical address used from 25 Oct 2007 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jiao, Natasha Yang |
Devonport Auckland 0624 New Zealand |
10 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duncan, Philip William |
Helensville Auckland 0800 New Zealand |
25 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jiao, Natasha |
Helensville Helensville 0800 New Zealand |
20 May 2011 - 01 Mar 2012 |
Natasha Y Jiao - Director
Appointment date: 01 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Mar 2023
Natasha Yang Jiao - Director
Appointment date: 01 Apr 2016
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Apr 2016
Philip William Duncan - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 03 Mar 2023
Address: Helensville, Helensville, 0800 New Zealand
Address used since 11 Mar 2023
Address: Helensville 0800, North Auckland, 0800 New Zealand
Address used since 03 Mar 2016
Philip Duncan - Director (Inactive)
Appointment date: 25 Oct 2007
Termination date: 03 Mar 2014
Address: Helensville, North Auckland, 0800 New Zealand
Address used since 20 May 2011
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