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Black Label Builders Limited

Type: NZ Limited Company (Ltd)
9429036869046
NZBN
1144287
Company Number
Registered
Company Status
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
299 Cameron Rd
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Aug 2017

Black Label Builders Limited was registered on 15 Jun 2001 and issued a number of 9429036869046. The registered LTD company has been supervised by 4 directors: Matthew John Davies - an active director whose contract began on 31 May 2004,
Michael John Davies - an inactive director whose contract began on 15 Jun 2001 and was terminated on 01 Sep 2023,
Glenys Dawn Davies - an inactive director whose contract began on 15 Jun 2001 and was terminated on 29 Jul 2013,
Lee Michelle Brown - an inactive director whose contract began on 31 May 2004 and was terminated on 29 Jul 2013.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 299 Cameron Rd, Tauranga, Tauranga, 3110 (type: registered, physical).
Until 09 Aug 2017, Black Label Builders Limited had been using 182 Cameron Rd, Tauranga as their registered address.
BizDb found other names used by this company: from 29 Jul 2013 to 25 Oct 2016 they were named Cabinet Fit Limited, from 22 Sep 2004 to 29 Jul 2013 they were named Mgl Investments Limited and from 15 Jun 2001 to 22 Sep 2004 they were named Pacific Coast Freight Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Davies, Matthew John (a director) located at Papamoa Beach, Papamoa postcode 3118. Black Label Builders Limited was classified as "Cabinet making, joinery - furniture" (business classification C251130).

Addresses

Previous addresses

Address: 182 Cameron Rd, Tauranga New Zealand

Registered & physical address used from 25 Jun 2007 to 09 Aug 2017

Address: 186/2 Marine Parade, Mount Maunganui

Registered & physical address used from 27 Aug 2004 to 25 Jun 2007

Address: 208a Valley Road, Mt Maunganui

Physical & registered address used from 19 Sep 2002 to 27 Aug 2004

Address: 28 Fahey Avenue, Mt Maunganui

Physical & registered address used from 15 Jun 2001 to 19 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Davies, Matthew John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Michael John Papamoa Beach
Papamoa
3118
New Zealand
Individual Davies, Michael John Papamoa Beach
Papamoa
3118
New Zealand
Individual Davies, Glenys Dawn Tauranga
Tauranga
3110
New Zealand
Directors

Matthew John Davies - Director

Appointment date: 31 May 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Jul 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2011


Michael John Davies - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 01 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Aug 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Jul 2019


Glenys Dawn Davies - Director (Inactive)

Appointment date: 15 Jun 2001

Termination date: 29 Jul 2013

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jul 2011


Lee Michelle Brown - Director (Inactive)

Appointment date: 31 May 2004

Termination date: 29 Jul 2013

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 02 Aug 2010

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