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Blackshed Lane Limited

Type: NZ Limited Company (Ltd)
9429033979601
NZBN
1844230
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 21 Apr 2017

Blackshed Lane Limited, a registered company, was started on 25 Jul 2006. 9429033979601 is the NZ business number it was issued. The company has been managed by 4 directors: Mitchell Bond - an active director whose contract began on 01 Aug 2023,
Ashley Megan Bond - an active director whose contract began on 01 Aug 2023,
Gregory John Bond - an inactive director whose contract began on 25 Jul 2006 and was terminated on 01 Aug 2023,
Michelle Heather Bond - an inactive director whose contract began on 25 Jul 2006 and was terminated on 08 Sep 2009.
Last updated on 12 May 2025, our data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Blackshed Lane Limited had been using Vogue House, First Floor, 9 Prince Avenue, Tauranga as their registered address up until 21 Apr 2017.
Former names used by this company, as we identified at BizDb, included: from 25 Jul 2006 to 12 Feb 2018 they were called Gmacc Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Vogue House, First Floor, 9 Prince Avenue, Tauranga New Zealand

Registered address used from 25 Jul 2006 to 21 Apr 2017

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Physical address used from 25 Jul 2006 to 21 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Bond, Mitchell Lake Hawea
9382
New Zealand
Director Bond, Ashley Megan Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bond, Mitchell Lake Hawea
9382
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bond, Ashley Megan Hamurana
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bond, Gregory John Rd1
Tauranga 3171

New Zealand
Individual Bond, Michelle Heather Rd1
Tauranga 3171
Directors

Mitchell Bond - Director

Appointment date: 01 Aug 2023

Address: Lake Hawea, 9382 New Zealand

Address used since 01 Aug 2023


Ashley Megan Bond - Director

Appointment date: 01 Aug 2023

Address: Hamurana, 3096 New Zealand

Address used since 01 Aug 2023


Gregory John Bond - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 01 Aug 2023

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 30 Oct 2009


Michelle Heather Bond - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 08 Sep 2009

Address: Rd1, Tauranga 3171,

Address used since 31 Oct 2008

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