Black Duck Nz Limited, a registered company, was launched on 27 Oct 1999. 9429037451585 is the NZ business number it was issued. This company has been supervised by 2 directors: John Wilton - an active director whose contract began on 27 Oct 1999,
Neale Robert Bentley - an active director whose contract began on 01 Feb 2008.
Last updated on 04 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: an address for records at 86 Ford Road, Onekawa, Napier, 4110 (other address),
86 Ford Road, Onekawa, Napier, 4110 (records address),
40 Napier Street, Jervoistown, Napier, 4112 (physical address),
40 Napier Street, Jervoistown, Napier, 4112 (registered address) among others.
Black Duck Nz Limited had been using 72 Rotowhenua Road, Rd 2 Napier 4182 as their physical address until 03 Sep 2014.
Past names for the company, as we found at BizDb, included: from 27 Oct 1999 to 31 Oct 2006 they were called Black Duck Canvas New Zealand Limited.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 12 shares (12 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent). Lastly there is the 3rd share allotment (13 shares 13 per cent) made up of 1 entity.
Previous addresses
Address #1: 72 Rotowhenua Road, Rd 2 Napier 4182 New Zealand
Physical & registered address used from 13 Nov 2006 to 03 Sep 2014
Address #2: 66 Sedcole Street, Pahaitua
Registered address used from 06 Oct 2002 to 13 Nov 2006
Address #3: 23 Baileys Rd, Tallai 4213, Queensland, Australia
Physical address used from 03 Jul 2000 to 03 Jul 2000
Address #4: 66 Sedcole Street, Pahiatua
Physical address used from 03 Jul 2000 to 13 Nov 2006
Address #5: 66 Sedecole Street, Pahaitua
Physical address used from 03 Jul 2000 to 03 Jul 2000
Address #6: 66 Sedecole Street, Pahaitua
Registered address used from 12 Apr 2000 to 06 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12 | |||
Individual | Bentley, Vicki Ann |
Jervoistown Napier 4112 New Zealand |
27 Aug 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Nevasch Limited Shareholder NZBN: 9429033763231 |
Jervoistown Napier 4112 New Zealand |
19 Feb 2008 - |
Shares Allocation #3 Number of Shares: 13 | |||
Director | Bentley, Neale Robert |
Jervoistown Napier 4112 New Zealand |
27 Aug 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Other (Other) | Imobraid Pty Limited |
Tallai Queensland |
27 Oct 1999 - |
John Wilton - Director
Appointment date: 27 Oct 1999
ASIC Name: Imobraid Pty. Ltd.
Address: Tallai, Qld 4213, 4213 Australia
Address used since 27 Oct 1999
Address: Tallai, Queensland, 4213 Australia
Neale Robert Bentley - Director
Appointment date: 01 Feb 2008
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 26 Aug 2014
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