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Black Dog Construction Company Limited

Type: NZ Limited Company (Ltd)
9429035531159
NZBN
1484477
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical address used since 10 Jul 2012

Black Dog Construction Company Limited was registered on 23 Feb 2004 and issued a number of 9429035531159. The registered LTD company has been supervised by 2 directors: Kate Rose Windle - an active director whose contract began on 23 Feb 2004,
Steven John Hambrook - an active director whose contract began on 23 Feb 2004.
As stated in BizDb's database (last updated on 13 Apr 2022), the company uses 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Up to 10 Jul 2012, Black Dog Construction Company Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Steven Hambrook (an individual) located at Takaka postcode 7183.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kate Windle - located at Takaka.

Addresses

Previous addresses

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Physical & registered address used from 30 Jan 2007 to 10 Jul 2012

Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka

Registered & physical address used from 23 Feb 2004 to 30 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Steven John Hambrook Takaka
7183
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kate Rose Windle Takaka
7183
New Zealand
Directors

Kate Rose Windle - Director

Appointment date: 23 Feb 2004

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 22 Jul 2015


Steven John Hambrook - Director

Appointment date: 23 Feb 2004

Address: Rd 1, Takaka, 7183 New Zealand

Address used since 22 Jul 2015

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