Shortcuts

J L Black Investments Limited

Type: NZ Limited Company (Ltd)
9429038707575
NZBN
625056
Company Number
Registered
Company Status
Current address
Level 6, 7 Bond Street
Dunedin 9054
New Zealand
Shareregister & other (Address For Share Register) & records & other (Address for Records) address used since 21 Aug 2018
61 Rimu Street
Heidelberg
Invercargill 9812
New Zealand
Physical & registered & service address used since 05 Aug 2020
14 Howie Lane
Rd 1
Whangarei 0185
New Zealand
Registered & service address used since 28 Mar 2024

J L Black Investments Limited, a registered company, was registered on 03 Aug 1994. 9429038707575 is the NZBN it was issued. The company has been managed by 5 directors: Lynda Marguerite Black - an active director whose contract began on 28 Aug 2014,
Adrienne B. - an active director whose contract began on 28 Aug 2014,
Murray Lloyd Gardyne - an active director whose contract began on 19 Jul 2018,
John Leslie Black - an inactive director whose contract began on 03 Aug 1994 and was terminated on 03 Sep 2022,
Ina Jean Beverley Black - an inactive director whose contract began on 28 Aug 2014 and was terminated on 28 Sep 2017.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 14 Howie Lane, Rd 1, Whangarei, 0185 (category: registered, service).
J L Black Investments Limited had been using 77 Doon Street, Mosgiel, Mosgiel as their physical address up until 05 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 77 Doon Street, Mosgiel, Mosgiel, 9024 New Zealand

Physical & registered address used from 07 Jul 2020 to 05 Aug 2020

Address #2: 67 Parklands Avenue, Mosgiel, Mosgiel, 9024 New Zealand

Registered address used from 29 Jun 2018 to 07 Jul 2020

Address #3: 67 Parklands Avenue, Mosgiel, 9024 New Zealand

Physical address used from 07 Jul 2014 to 07 Jul 2020

Address #4: 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9054 New Zealand

Registered address used from 20 Jun 2014 to 29 Jun 2018

Address #5: 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 New Zealand

Registered address used from 19 Jun 2014 to 20 Jun 2014

Address #6: 67 Parklands Avenue, Mosgiel, Mosgiel, 9024 New Zealand

Physical address used from 19 Jun 2014 to 07 Jul 2014

Address #7: 137 Gordon Road, Mosgiel, Mosgiel, 9024 New Zealand

Physical & registered address used from 07 Jun 2012 to 19 Jun 2014

Address #8: 20 Eden Street, Oamaru New Zealand

Physical address used from 04 Jul 2005 to 07 Jun 2012

Address #9: 20 Eden St, Oamaru New Zealand

Registered address used from 04 Jul 2005 to 07 Jun 2012

Address #10: 115 East Ave Rd, Hastings

Physical address used from 13 Jul 2001 to 13 Jul 2001

Address #11: 115 East Ave Rd, Hastings

Registered address used from 13 Jul 2001 to 04 Jul 2005

Address #12: 115 Avenue Rd East, Hastings

Physical address used from 13 Jul 2001 to 04 Jul 2005

Address #13: 17 Weka Street, Oxford, North Canterbury

Physical & registered address used from 14 Jul 2000 to 13 Jul 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Black, Lynda Marguerite Oatlands
Tasmania
7120
Australia
Shares Allocation #2 Number of Shares: 50
Director Black, Adrienne Anne

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, John Leslie Mosgiel
Mosgiel
9024
New Zealand
Directors

Lynda Marguerite Black - Director

Appointment date: 28 Aug 2014

Address: Oatlands, Tasmania, 7120 Australia

Address used since 24 Feb 2022

Address: Cooran, Queensland, 4569 Australia

Address used since 28 Jul 2020

Address: Lake Macdonald, Queensland, 4563 Australia

Address used since 19 Feb 2018

Address: Cooran, Queensland, 4569 Australia

Address used since 28 Aug 2014

Address: Wight St, Milton, 4064 Australia

Address used since 11 Sep 2018


Adrienne B. - Director

Appointment date: 28 Aug 2014


Murray Lloyd Gardyne - Director

Appointment date: 19 Jul 2018

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 20 Mar 2024

Address: Heidelberg, Invercargill, 9812 New Zealand

Address used since 19 Jul 2018


John Leslie Black - Director (Inactive)

Appointment date: 03 Aug 1994

Termination date: 03 Sep 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 29 Jun 2020

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 May 2012


Ina Jean Beverley Black - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 28 Sep 2017

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 28 Aug 2014

Nearby companies

Victoria Railway Hotel Management Limited
6th Floor Consultancy House

Victoria Railway Hotel Limited
6th Floor Consultancy House

Universal Healthcare Holdings Limited
Level 6

Jam Corporate Trustees Limited
6th Floor Consultancy House

Get Up & Go Property Limited
6th Floor Consultancy House

Get Up & Go Limited
6th Floor Consultancy House