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Black Apple Limited

Type: NZ Limited Company (Ltd)
9429037345884
NZBN
1019186
Company Number
Registered
Company Status
Current address
202 Hurstmere Rd
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 18 Jul 2019

Black Apple Limited, a registered company, was registered on 01 Mar 2000. 9429037345884 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Brent Francis Mccarty - an active director whose contract began on 01 Mar 2000,
Dinah Maria Eichmann - an active director whose contract began on 06 Aug 2003,
Grant Edward Burns - an inactive director whose contract began on 01 Mar 2000 and was terminated on 28 May 2002.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 202 Hurstmere Rd, Takapuna, Auckland, 0622 (types include: physical, registered).
Black Apple Limited had been using 11 Apollo Drive, Rosedale, Auckland as their physical address up to 18 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 67 shares (67%).

Addresses

Previous addresses

Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 10 Jun 2015 to 18 Jul 2019

Address: 49b Apollo Drive, Mairangi Bay 0632 New Zealand

Physical & registered address used from 27 May 2010 to 10 Jun 2015

Address: 49b Apollo Drive, Mairangi Bay, Auckland

Physical & registered address used from 17 Jun 2008 to 27 May 2010

Address: 202 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 13 Aug 2003 to 17 Jun 2008

Address: Unit 4c, Mon Desir Apartments, 173 Hurstmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 13 Aug 2003

Address: Unit 4c, Mon Desir Apartments, 173 Hurstmere Road, Takapuna, Auckland

Physical address used from 01 Mar 2000 to 13 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Burns, Grant Edward Remuera 1050
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Mccarty, Brent Francis Takapuna 0622
Auckland

New Zealand
Directors

Brent Francis Mccarty - Director

Appointment date: 01 Mar 2000

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 20 May 2010


Dinah Maria Eichmann - Director

Appointment date: 06 Aug 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2010


Grant Edward Burns - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 28 May 2002

Address: St Marys Bay, Auckland,

Address used since 01 Mar 2000

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