Black Sea Limited was registered on 04 Apr 2014 and issued a business number of 9429041178997. The registered LTD company has been run by 2 directors: Hamish Charles Skeggs - an active director whose contract started on 04 Apr 2014,
Rosheen Bride O'donnell - an active director whose contract started on 04 Apr 2014.
According to BizDb's information (last updated on 19 Mar 2024), the company uses 1 address: 162 St Heliers Bay Road, St Heliers, Auckland, 1071 (type: service, registered).
Until 18 May 2022, Black Sea Limited had been using 19 Bell Road, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Skeggs, Hamish Charles (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'donnell, Rosheen Bride - located at Remuera, Auckland. Black Sea Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Other active addresses
Address #4: 162 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Service address used from 14 Apr 2023
Principal place of activity
187 Orakei Rd, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 19 Bell Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 04 Apr 2014 to 18 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Skeggs, Hamish Charles |
Remuera Auckland 1050 New Zealand |
04 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | O'donnell, Rosheen Bride |
Remuera Auckland 1050 New Zealand |
04 Apr 2014 - |
Hamish Charles Skeggs - Director
Appointment date: 04 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2014
Rosheen Bride O'donnell - Director
Appointment date: 04 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2014
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