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Black Attack Limited

Type: NZ Limited Company (Ltd)
9429033199658
NZBN
1974064
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 95232
Swanson
Auckland 0653
New Zealand
Postal address used since 28 Jun 2021
101 Waitakere Road,
Waitakere
Auckland 0816
New Zealand
Registered & physical & service address used since 06 Jul 2021

Black Attack Limited, a registered company, was registered on 10 Aug 2007. 9429033199658 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: James Leigh Beaumont - an active director whose contract began on 10 Aug 2007,
Kellie Anne Beaumont - an active director whose contract began on 10 Aug 2007.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 101 Waitakere Road,, Waitakere, Auckland, 0816 (registered address),
101 Waitakere Road,, Waitakere, Auckland, 0816 (physical address),
101 Waitakere Road,, Waitakere, Auckland, 0816 (service address),
Po Box 95232, Swanson, Auckland, 0653 (postal address) among others.
Black Attack Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address until 06 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

101 Waitakere Road, Waitakere, Auckland, 0816 New Zealand


Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 19 Nov 2015 to 06 Jul 2021

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 23 Sep 2008 to 19 Nov 2015

Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 10 Aug 2007 to 23 Sep 2008

Contact info
64 21 1498785
19 Jul 2019 Phone
kellie.beaumont@gmail.com
28 Jun 2021 Email
thebeaumont6@gmail.com
19 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Beaumont, James Leigh Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beaumont, Kellie Anne Waitakere
Auckland
0614
New Zealand
Directors

James Leigh Beaumont - Director

Appointment date: 10 Aug 2007

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 May 2015


Kellie Anne Beaumont - Director

Appointment date: 10 Aug 2007

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 May 2015

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