Black Forest Gourmet Enterprises Limited, a registered company, was registered on 31 Jan 2007. 9429033636917 is the business number it was issued. This company has been supervised by 3 directors: Robin Mueck - an active director whose contract started on 01 Jan 2023,
Bernd Robert Mueck - an inactive director whose contract started on 31 Jan 2007 and was terminated on 01 Jan 2023,
Michaela Mueck - an inactive director whose contract started on 31 Jan 2007 and was terminated on 01 Jan 2023.
Last updated on 29 May 2025, our data contains detailed information about 1 address: 112 Mansels Road, Parkvale, Tauranga, 3110 (type: registered, physical).
Black Forest Gourmet Enterprises Limited had been using 181 Devonport Road, Tauranga as their registered address until 04 Sep 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly there is the next share allocation (90 shares 90 per cent) made up of 1 entity.
Previous addresses
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Sep 2015 to 04 Sep 2018
Address: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Physical address used from 16 Sep 2013 to 21 Sep 2015
Address: C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered address used from 14 Sep 2012 to 21 Sep 2015
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered address used from 17 Sep 2010 to 14 Sep 2012
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Physical address used from 17 Sep 2010 to 16 Sep 2013
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 24 Feb 2010 to 17 Sep 2010
Address: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110
Registered & physical address used from 27 Jan 2009 to 24 Feb 2010
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 31 Jan 2007 to 27 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Mueck, Kevin |
Pyes Pa Tauranga 3112 New Zealand |
06 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mueck, Alana Rose |
Pyes Pa Tauranga 3112 New Zealand |
06 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 90 | |||
| Director | Mueck, Robin |
Pyes Pa Tauranga 3112 New Zealand |
06 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, David Mavitty |
Tauranga New Zealand |
31 Jan 2007 - 15 Feb 2019 |
| Individual | Mueck, Bernd Robert |
Pyes Pa Tauranga 3112 New Zealand |
31 Jan 2007 - 06 Jan 2023 |
| Individual | Mueck, Bernd Robert |
Pyes Pa Tauranga 3112 New Zealand |
31 Jan 2007 - 06 Jan 2023 |
| Individual | Mueck, Bernd Robert |
Pyes Pa Tauranga 3112 New Zealand |
31 Jan 2007 - 06 Jan 2023 |
| Individual | Mueck, Michaela |
Pyes Pa Tauranga 3112 New Zealand |
31 Jan 2007 - 06 Jan 2023 |
| Individual | Mueck, Michaela |
Pyes Pa Tauranga 3112 New Zealand |
31 Jan 2007 - 06 Jan 2023 |
| Individual | Mueck, Michaela |
Pyes Pa Tauranga 3112 New Zealand |
31 Jan 2007 - 06 Jan 2023 |
| Individual | Winehouse, Christine Ann |
Parkvale Tauranga 3112 New Zealand |
15 Feb 2019 - 06 Jan 2023 |
Robin Mueck - Director
Appointment date: 01 Jan 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Jan 2023
Bernd Robert Mueck - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 01 Jan 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2013
Michaela Mueck - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 01 Jan 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2013
Luray Holdings Limited
181 Devonport Road
Firstfive Technology Solutions Limited
181 Devonport Road
Kiwi Home Solutions Limited
181 Devonport Road
L Paltridge Limited
181 Devonport Road
Van Lye Properties Limited
181 Devonport Road
Gemstone Rentals Limited
181 Devonport Road