Black Paua Company Limited, a registered company, was registered on 18 Nov 2002. 9429036252862 is the NZBN it was issued. The company has been run by 3 directors: Valentine Croon Jnr. - an active director whose contract began on 18 Nov 2002,
Valentine Croon - an active director whose contract began on 18 Nov 2002,
Toni Croon - an inactive director whose contract began on 18 Nov 2002 and was terminated on 28 Nov 2014.
Last updated on 12 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (registered address),
Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address).
Black Paua Company Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address until 13 Jan 2025.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 15 Dec 2023 to 13 Jan 2025
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 30 May 2019 to 15 Dec 2023
Address #3: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 15 Dec 2014 to 30 May 2019
Address #4: 22 Picton Street, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 01 Sep 2010 to 15 Dec 2014
Address #5: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson New Zealand
Physical & registered address used from 12 Jun 2009 to 01 Sep 2010
Address #6: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 28 Sep 2007 to 12 Jun 2009
Address #7: 72 Trafalgar Street, Nelson
Registered & physical address used from 18 Nov 2002 to 28 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Croon, Valentine (jnr) |
Orakei Auckland 1071 New Zealand |
18 Nov 2002 - |
| Individual | Croon, Lois Joan |
Chatham Island Chatham Islands 8016 New Zealand |
05 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Croon, Valentine (jnr) |
Orakei Auckland 1071 New Zealand |
18 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Croon, Toni |
Rd 1 Cambridge 3493 New Zealand |
18 Nov 2002 - 05 Dec 2014 |
Valentine Croon Jnr. - Director
Appointment date: 18 Nov 2002
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 May 2021
Address: Waitangi, Chatham Islands, 8030 New Zealand
Address used since 18 Mar 2016
Valentine Croon - Director
Appointment date: 18 Nov 2002
Address: Waitangi, Chatham Islands, 8030 New Zealand
Address used since 18 Mar 2016
Toni Croon - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 28 Nov 2014
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 25 Aug 2010
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