Back To Black Limited was started on 01 Apr 2014 and issued a business number of 9429041172452. The registered LTD company has been managed by 1 director, named Delwyn Edith Weatherley - an active director whose contract started on 01 Apr 2014.
According to our information (last updated on 18 Mar 2024), the company registered 1 address: P O Box 15 077, Tauranga, 3144 (type: postal, office).
Up to 16 Nov 2016, Back To Black Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Weatherley, Delwyn Edith (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 3 shareholders, holds 99.9 per cent shares (exactly 1998 shares) and includes
Weatherley, Delwyn Edith - located at Pyes Pa, Tauranga,
Weatherley, Robin Neville - located at Pyes Pa, Tauranga,
Webster, Malcolm John - located at Otumoetai, Tauranga.
The 3rd share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Weatherley, Robin Neville, located at Pyes Pa, Tauranga (an individual). Back To Black Limited was classified as "Collection agency service" (business classification N729310).
Principal place of activity
1/116 Third Avenue, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered address used from 18 Nov 2015 to 16 Nov 2016
Address #2: 1 / 116 Third Avenue, Tauranga, 3110 New Zealand
Registered address used from 01 Apr 2014 to 18 Nov 2015
Address #3: 1 / 116 Third Avenue, Tauranga, 3110 New Zealand
Physical address used from 01 Apr 2014 to 16 Nov 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Weatherley, Delwyn Edith |
Pyes Pa Tauranga 3112 New Zealand |
01 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1998 | |||
Individual | Weatherley, Delwyn Edith |
Pyes Pa Tauranga 3112 New Zealand |
10 Sep 2014 - |
Individual | Weatherley, Robin Neville |
Pyes Pa Tauranga 3112 New Zealand |
10 Sep 2014 - |
Individual | Webster, Malcolm John |
Otumoetai Tauranga 3110 New Zealand |
10 Sep 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Weatherley, Robin Neville |
Pyes Pa Tauranga 3112 New Zealand |
10 Sep 2014 - |
Delwyn Edith Weatherley - Director
Appointment date: 01 Apr 2014
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 08 Nov 2016
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 08 Nov 2016
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