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Black Forest Gourmet Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033636917
NZBN
1904799
Company Number
Registered
Company Status
Current address
112 Mansels Road
Parkvale
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Sep 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Mueck, Kevin Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mueck, Alana Rose Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 90
Director Mueck, Robin Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, David Mavitty Tauranga

New Zealand
Individual Mueck, Bernd Robert Pyes Pa
Tauranga
3112
New Zealand
Individual Mueck, Bernd Robert Pyes Pa
Tauranga
3112
New Zealand
Individual Mueck, Bernd Robert Pyes Pa
Tauranga
3112
New Zealand
Individual Mueck, Michaela Pyes Pa
Tauranga
3112
New Zealand
Individual Mueck, Michaela Pyes Pa
Tauranga
3112
New Zealand
Individual Mueck, Michaela Pyes Pa
Tauranga
3112
New Zealand
Individual Winehouse, Christine Ann Parkvale
Tauranga
3112
New Zealand
Directors

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

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