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Black And White Storage Limited

Type: NZ Limited Company (Ltd)
9429037924812
NZBN
892195
Company Number
Registered
Company Status
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 25 Feb 2020

Black and White Storage Limited was registered on 20 Feb 1998 and issued a business number of 9429037924812. This registered LTD company has been managed by 2 directors: Hugo John Allman Maclean - an active director whose contract started on 18 May 2017,
Brett Robert Maclean - an inactive director whose contract started on 20 Feb 1998 and was terminated on 18 May 2017.
According to BizDb's information (updated on 06 May 2025), this company filed 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical).
Up to 25 Feb 2020, Black and White Storage Limited had been using 3B/124 Customs Street West, Auckland as their registered address.
BizDb found past names for this company: from 20 Feb 1998 to 07 Apr 2008 they were named Granite Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Maclean, Hugo John Allman (an individual) located at Rd 1, Auckland postcode 2576.

Addresses

Principal place of activity

3b/124 Customs Street West, Auckland, 1010 New Zealand


Previous addresses

Address: 3b/124 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 26 May 2017 to 25 Feb 2020

Address: 41 Dockside Lane, Quay Park, Auckland, 1010 New Zealand

Physical & registered address used from 05 Aug 2015 to 26 May 2017

Address: Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand

Registered address used from 08 Dec 2009 to 05 Aug 2015

Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand

Physical address used from 08 Dec 2009 to 05 Aug 2015

Address: C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland

Physical & registered address used from 28 Jan 2009 to 08 Dec 2009

Address: Level 3, Building 10, Central Park, 666, Ellerslie, Auckland

Physical address used from 17 Jun 2008 to 28 Jan 2009

Address: C/- Carson & Co, Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland 1

Registered address used from 17 Mar 2003 to 28 Jan 2009

Address: C/- Carson & Co, Level 2, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland 1

Physical address used from 17 Mar 2003 to 17 Jun 2008

Address: C/-carson & Co, Solicitors, 407 Remuera Road, Remuera

Registered address used from 12 Apr 2000 to 17 Mar 2003

Address: C/-carson & Co, Solicitors, 407 Remuera Road, Remuera

Physical address used from 20 Feb 1998 to 20 Feb 1998

Address: 407 Remuera Road, Remuera

Physical address used from 20 Feb 1998 to 17 Mar 2003

Contact info
64 21 02470477
12 Feb 2020 Phone
hello@blackandwhitecontainers.co.nz
12 Feb 2020 info
accounts@blackandwhitecontainers.co.nz
12 Feb 2020 accounts
https://www.blackandwhitecontainers.co.nz
12 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Maclean, Hugo John Allman Rd 1
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hauraki Trustee Services (2004) Limited
Shareholder NZBN: 9429035457893
Company Number: 1501533
Individual Maclean, Brett Robert Brookby
South Auckland
Entity Hauraki Trustee Services (2004) Limited
Shareholder NZBN: 9429035457893
Company Number: 1501533
Directors

Hugo John Allman Maclean - Director

Appointment date: 18 May 2017

Address: Rd 1, Auckland, 2576 New Zealand

Address used since 09 Jun 2024

Address: Auckland, 1010 New Zealand

Address used since 18 May 2017


Brett Robert Maclean - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 18 May 2017

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 02 May 2010

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