Black Interiors + Construction Limited, a registered company, was incorporated on 21 Nov 2013. 9429040980935 is the NZBN it was issued. This company has been run by 5 directors: Dylan Alexander Hutt - an active director whose contract began on 21 Nov 2013,
Stephen Ross Bootten - an active director whose contract began on 02 Apr 2016,
David William Devery - an active director whose contract began on 09 Dec 2024,
Janine Kim Stewart - an inactive director whose contract began on 01 Oct 2022 and was terminated on 30 Jun 2024,
Edward Barnaby Sundstrum - an inactive director whose contract began on 13 Jan 2016 and was terminated on 31 Aug 2022.
Last updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Black Interiors + Construction Limited had been using Level 14, 55 Shortland Street, Auckland as their physical address up to 10 Jun 2022.
Old names for this company, as we managed to find at BizDb, included: from 26 Sep 2014 to 03 Oct 2022 they were called Black Interiors Limited, from 20 Nov 2013 to 26 Sep 2014 they were called Hutt Industries (Auckland) Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 14, 55 Shortland Street, Auckland, 1011 New Zealand
Physical & registered address used from 19 Jun 2018 to 10 Jun 2022
Address: Level 14, 41 Shortland Street, Auckland, 1011 New Zealand
Registered & physical address used from 08 Mar 2018 to 19 Jun 2018
Address: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 22 Dec 2016 to 08 Mar 2018
Address: Level 7, 55 Shortland Street, Auckland, 1011 New Zealand
Registered address used from 22 Dec 2016 to 08 Mar 2018
Address: 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Nov 2013 to 22 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Executive Management Limited Shareholder NZBN: 9429049502794 |
63 Fort Street Auckland 1010 New Zealand |
07 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hutt, Dylan Alexander |
Oneroa Waiheke Island 1081 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 |
Ponsonby Auckland 1011 New Zealand |
21 Nov 2013 - 07 Apr 2022 |
| Entity | Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 |
Ponsonby Auckland 1011 New Zealand |
21 Nov 2013 - 07 Apr 2022 |
| Individual | Hutt, Dylan Alexander |
Oneroa Waiheke Island 1081 New Zealand |
21 Nov 2013 - 07 Apr 2022 |
| Individual | Hutt, Dylan Alexander |
Oneroa Waiheke Island 1081 New Zealand |
21 Nov 2013 - 07 Apr 2022 |
Dylan Alexander Hutt - Director
Appointment date: 21 Nov 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 May 2025
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 May 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Feb 2016
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 28 Feb 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 May 2018
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 08 May 2019
Stephen Ross Bootten - Director
Appointment date: 02 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Apr 2016
David William Devery - Director
Appointment date: 09 Dec 2024
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Dec 2024
Janine Kim Stewart - Director (Inactive)
Appointment date: 01 Oct 2022
Termination date: 30 Jun 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2022
Edward Barnaby Sundstrum - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 31 Aug 2022
Address: Mangawhai, 0975 New Zealand
Address used since 20 Feb 2022
Address: Mangawhai, 0975 New Zealand
Address used since 01 May 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 13 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2018
Address: Mangawhai, 0975 New Zealand
Address used since 08 May 2019
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