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Black Widow Securities Limited

Type: NZ Limited Company (Ltd)
9429039917805
NZBN
250265
Company Number
Registered
Company Status
Current address
73 Vivian St
New Plymouth New Zealand
Registered address used since 11 Jun 2000
73 Vivian St
New Plymouth New Zealand
Physical & service address used since 12 Jun 2000

Black Widow Securities Limited was started on 25 Sep 1984 and issued a number of 9429039917805. This registered LTD company has been run by 2 directors: Michael John Stachurski - an active director whose contract began on 14 Feb 1991,
Alan Thomas Leslie Valintine - an inactive director whose contract began on 06 Nov 1990 and was terminated on 12 Sep 2007.
As stated in our database (updated on 03 Apr 2024), the company filed 1 address: 73 Vivian St, New Plymouth (type: physical, service).
Up to 12 Jun 2000, Black Widow Securities Limited had been using - as their physical address.
BizDb identified old names used by the company: from 25 Sep 1984 to 10 Feb 2000 they were named Protostyles Wholesale 1984 Limited.
A total of 60000 shares are issued to 2 groups (2 shareholders in total). In the first group, 45000 shares are held by 1 entity, namely:
Stachurski, Michael John (an individual) located at New Plymouth.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 15000 shares) and includes
Stachurski, Peter Ray - located at New Plymouth.

Addresses

Previous addresses

Address #1: -

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #2: C/- Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 11 Jun 2000 to 11 Jun 2000

Address #3: 12 Anne Street, New Plymouth

Registered address used from 10 Jan 1997 to 11 Jun 2000

Address #4: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 02 Oct 1996 to 10 Jan 1997

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: May

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45000
Individual Stachurski, Michael John New Plymouth

New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Stachurski, Peter Ray New Plymouth

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Finnigan, Michael Chanel Hurdon
New Plymouth
4310
New Zealand
Directors

Michael John Stachurski - Director

Appointment date: 14 Feb 1991

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 11 Aug 2016


Alan Thomas Leslie Valintine - Director (Inactive)

Appointment date: 06 Nov 1990

Termination date: 12 Sep 2007

Address: New Plymouth,

Address used since 06 Nov 1990

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