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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mengel, Brendan |
Mission Bay Auckland 1071 United States |
29 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mengel, Annette |
St Heliers Auckland 1071 New Zealand |
04 Nov 2010 - 08 Dec 2023 |
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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