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Black Sand Limited

Type: NZ Limited Company (Ltd)
9429034519417
NZBN
1701991
Company Number
Registered
Company Status
Current address
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 09 May 2018

Black Sand Limited, a registered company, was registered on 29 Sep 2005. 9429034519417 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Brendan Mengel - an active director whose contract began on 29 Sep 2005,
Annette Mengel - an inactive director whose contract began on 29 Sep 2005 and was terminated on 08 Dec 2023.
Last updated on 16 May 2025, our database contains detailed information about 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
Black Sand Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address until 09 May 2018.
One entity owns all company shares (exactly 100 shares) - Mengel, Brendan - located at 1021, Mission Bay, Auckland.

Addresses

Previous addresses

Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1151 New Zealand

Registered & physical address used from 15 Nov 2006 to 09 May 2018

Address: C/-lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland

Physical & registered address used from 29 Sep 2005 to 15 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mengel, Brendan Mission Bay
Auckland
1071
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mengel, Annette St Heliers
Auckland
1071
New Zealand
Directors

Brendan Mengel - Director

Appointment date: 29 Sep 2005

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Nov 2015


Annette Mengel - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 08 Dec 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Nov 2015

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