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Black Duck Nz Limited

Type: NZ Limited Company (Ltd)
9429037451585
NZBN
985690
Company Number
Registered
Company Status
Current address
17d Mahia Street
Ahuriri
Napier 4110
New Zealand
Other address (Address for Records) used since 03 Oct 2012
40 Napier Street
Jervoistown
Napier 4112
New Zealand
Physical & registered & service address used since 03 Sep 2014
86 Ford Road
Onekawa
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Oct 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 12
Individual Bentley, Vicki Ann Jervoistown
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Nevasch Limited
Shareholder NZBN: 9429033763231
Jervoistown
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 13
Director Bentley, Neale Robert Jervoistown
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 25
Other (Other) Imobraid Pty Limited Tallai
Queensland
Directors

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