Black Pearl Fibreglass Limited, a registered company, was started on 04 Aug 2000. 9429037179861 is the NZBN it was issued. This company has been managed by 1 director, named Robert Douglas Mclean - an active director whose contract began on 04 Aug 2000.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Black Pearl Fibreglass Limited had been using 3 London Street, Hamilton as their physical address up until 04 May 2017.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 15 Aug 2005 to 04 May 2017
Address: Vazey Child, 19 Worley Place, Hamilton
Physical & registered address used from 04 Aug 2000 to 15 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Mclean, Robert Douglas |
Rd 9 Hamilton 3289 New Zealand |
04 Aug 2000 - |
| Individual | Mclean, Louise Mary |
Rd 9 Hamilton 3289 New Zealand |
20 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mclean, Robert Douglas |
Rd 9 Hamilton 3289 New Zealand |
04 Aug 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeffcote, Robert |
Rd 9 Hamilton 3289 New Zealand |
04 Aug 2000 - 05 May 2017 |
Robert Douglas Mclean - Director
Appointment date: 04 Aug 2000
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 18 Apr 2013
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