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Black Sea Limited

Type: NZ Limited Company (Ltd)
9429041178997
NZBN
5101401
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
19 Bell Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 04 Apr 2014
187 Orakei Rd
Remuera
Auckland 1050
New Zealand
Office address used since 10 May 2022
187 Orakei Rd
Remuera
Auckland 1050
New Zealand
Registered address used since 18 May 2022

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).

Addresses

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

Contact info
64 9 5247713
08 Apr 2019 Phone
hamishskeggs@gmail.com
08 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Skeggs, Hamish Charles Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'donnell, Rosheen Bride Remuera
Auckland
1050
New Zealand
Directors

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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