The Black Dragon Holdings Limited, a registered company, was registered on 21 Mar 2014. 9429041149744 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 2 directors: Anna Michelle Jones - an active director whose contract began on 21 Mar 2014,
Eilian Owen Jones - an active director whose contract began on 21 Mar 2014.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 90 Glenmore Road, Rd 3, Coatesville, 0793 (category: physical, registered).
The Black Dragon Holdings Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up until 19 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
90 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Previous addresses
Address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 19 Nov 2015 to 19 Mar 2019
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2014 to 19 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Jones, Eilian Owen |
Rd 3 Coatesville 0793 New Zealand |
21 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Jones, Anna Michelle |
Rd 3 Coatesville 0793 New Zealand |
21 Mar 2014 - |
Anna Michelle Jones - Director
Appointment date: 21 Mar 2014
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 11 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Mar 2014
Eilian Owen Jones - Director
Appointment date: 21 Mar 2014
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 11 Mar 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 21 Mar 2014
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