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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Burns, Grant Edward |
Remuera 1050 Auckland New Zealand |
01 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Mccarty, Brent Francis |
Takapuna 0622 Auckland New Zealand |
01 Mar 2000 - |
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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