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B & L Black Limited

Type: NZ Limited Company (Ltd)
9429038245404
NZBN
824514
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
Po Box 415
Whangamata
Whangamata 3643
New Zealand
Postal address used since 02 Apr 2020
302 Casement Road
Whangamata
Whangamata 3620
New Zealand
Registered & physical & service address used since 14 Jul 2022

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).

Addresses

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

Contact info
64 274 470884
02 Apr 2020 Phone
megan.beaver@outlook.com
02 Apr 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Beaver, Megan Lesley Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Beaver, Denis James Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Bryan Geoffrey Manukau City
Directors

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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