Black Forest Gourmet Butcher Limited

Black Forest Gourmet Butcher Limited, a registered company, was incorporated on 14 Oct 1999. 9429037455279 is the NZBN it was issued. This company has been run by 5 directors: Robin Mueck - an active director whose contract began on 01 Jan 2017,
Alana Rose Mueck - an active director whose contract began on 01 Jan 2017,
Alana Rose Julian-Shaw - an active director whose contract began on 01 Jan 2017,
Michaela Meuck - an inactive director whose contract began on 14 Oct 1999 and was terminated on 01 Jan 2023,
Bernd Robert Meuck - an inactive director whose contract began on 14 Oct 1999 and was terminated on 01 Jan 2017.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Mansels Road, Parkvale, Tauranga, 3112 (type: registered, physical).
Black Forest Gourmet Butcher Limited had been using 8 Brianell Valley Road, Pyes Pa, Tauranga as their registered address up to 10 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 03 Feb 2017 to 10 Nov 2017

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Nov 2015 to 03 Feb 2017

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Dec 2011 to 10 Nov 2015

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 15 Nov 2010 to 06 Dec 2011

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Registered & physical address used from 24 Feb 2010 to 15 Nov 2010

Address: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110

Registered & physical address used from 22 Jan 2009 to 24 Feb 2010

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Physical & registered address used from 26 Nov 2002 to 22 Jan 2009

Address: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga

Physical address used from 17 Apr 2001 to 26 Nov 2002

Address: 33 Littlejohn Drive, Tauranga

Registered address used from 06 Apr 2001 to 26 Nov 2002

Address: 33 Littlejohn Drive, Tauranga

Physical address used from 06 Apr 2001 to 17 Apr 2001

Address: 33 Littlejohn Drive, Tauranga

Registered address used from 12 Apr 2000 to 06 Apr 2001

Previous Shareholders

Robin Mueck - Director

Appointment date: 01 Jan 2017

Alana Rose Mueck - Director

Appointment date: 01 Jan 2017

Alana Rose Julian-shaw - Director

Appointment date: 01 Jan 2017

Michaela Meuck - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 01 Jan 2023

Bernd Robert Meuck - Director (Inactive)

Appointment date: 14 Oct 1999

Termination date: 01 Jan 2017