B & L Black Limited was registered on 23 Sep 1996 and issued a New Zealand Business Number of 9429038245404. The registered LTD company has been supervised by 7 directors: Megan Lesley Beaver - an active director whose contract began on 07 Oct 2011,
Denis James Beaver - an active director whose contract began on 07 Oct 2011,
Bryan Geoffrey Black - an inactive director whose contract began on 20 Apr 2000 and was terminated on 07 Oct 2011,
Jeffery Alan Green - an inactive director whose contract began on 02 Mar 1998 and was terminated on 20 Apr 2000,
William John Lane - an inactive director whose contract began on 15 Mar 1999 and was terminated on 20 Apr 2000.
As stated in BizDb's data (last updated on 23 Feb 2024), this company uses 2 addresses: 302 Casement Road, Whangamata, Whangamata, 3620 (registered address),
302 Casement Road, Whangamata, Whangamata, 3620 (physical address),
302 Casement Road, Whangamata, Whangamata, 3620 (service address),
Po Box 415, Whangamata, Whangamata, 3643 (postal address) among others.
Up until 14 Jul 2022, B & L Black Limited had been using 320 Casement Road, Whangamata, Whangamata as their registered address.
BizDb identified old names used by this company: from 23 Sep 1996 to 13 Aug 2006 they were named New Zealand Plant Auctions Limited.
A total of 10 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Beaver, Megan Lesley (an individual) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Beaver, Denis James - located at Whangamata, Whangamata. B & L Black Limited was classified as "Entertainment centre operation" (ANZSIC R900320).
Principal place of activity
302 Casement Road, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 320 Casement Road, Whangamata, Whangamata, 3620 New Zealand
Registered & physical address used from 08 Jul 2021 to 14 Jul 2022
Address #2: 700 Port Road, Whangamata, Whangamata, 3620 New Zealand
Registered & physical address used from 07 Aug 2017 to 08 Jul 2021
Address #3: 612b Harbour View Rd, Whangamata, 3620 New Zealand
Registered & physical address used from 12 Apr 2013 to 07 Aug 2017
Address #4: 103 Marie Crescent, Whangamata, 3620 New Zealand
Registered & physical address used from 20 Dec 2011 to 12 Apr 2013
Address #5: 2/13 Malloy Place, Bucklands Beach, Auckland New Zealand
Registered address used from 31 Mar 1998 to 20 Dec 2011
Address #6: 139 Cryers Road, East Tamaki, Auckland
Registered address used from 31 Mar 1998 to 31 Mar 1998
Address #7: 139 Cryers Road, East Tamaki, Auckland
Physical address used from 03 Nov 1997 to 03 Nov 1997
Address #8: 2/13 Malloy Place, Bucklands Beach, Manukau City New Zealand
Physical address used from 03 Nov 1997 to 20 Dec 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Beaver, Megan Lesley |
Whangamata Whangamata 3620 New Zealand |
09 Dec 2011 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Beaver, Denis James |
Whangamata Whangamata 3620 New Zealand |
09 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Black, Bryan Geoffrey |
Manukau City |
23 Sep 1996 - 09 Dec 2011 |
Megan Lesley Beaver - Director
Appointment date: 07 Oct 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 Mar 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Jul 2015
Denis James Beaver - Director
Appointment date: 07 Oct 2011
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Jul 2015
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 02 Mar 2018
Bryan Geoffrey Black - Director (Inactive)
Appointment date: 20 Apr 2000
Termination date: 07 Oct 2011
Address: St Heliers, Auckland,
Address used since 20 Apr 2000
Jeffery Alan Green - Director (Inactive)
Appointment date: 02 Mar 1998
Termination date: 20 Apr 2000
Address: Bucklands Beach, Auckland,
Address used since 02 Mar 1998
William John Lane - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 20 Apr 2000
Address: Takanini, Manukau City,
Address used since 15 Mar 1999
Alan Richard Marychurch - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 20 Apr 2000
Address: Waiatarua, Waitakere City,
Address used since 15 Mar 1999
Bryan Geoffrey Black - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 02 Mar 1998
Address: St Heliers, Auckland,
Address used since 23 Sep 1996
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