Super Black Racing Limited was launched on 16 Jun 2014 and issued a number of 9429041281949. This registered LTD company has been supervised by 5 directors: Adrian Graham Barclay - an active director whose contract began on 28 Nov 2017,
David Peter Hoy - an active director whose contract began on 09 May 2022,
Philip Vincent Judge - an inactive director whose contract began on 28 Nov 2017 and was terminated on 09 May 2022,
Emily Anne Lentino - an inactive director whose contract began on 04 Aug 2016 and was terminated on 28 Nov 2017,
Antonio Frank Lentino - an inactive director whose contract began on 16 Jun 2014 and was terminated on 05 Aug 2016.
As stated in BizDb's database (updated on 03 Apr 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up until 29 Sep 2021, Super Black Racing Limited had been using Floor 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Super Black Racing Pty Limited (an entity) located at Grafton, Auckland postcode 1010. Super Black Racing Limited is classified as "Professional motor racing" (ANZSIC R911218).
Previous addresses
Address #1: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 03 Jun 2020 to 29 Sep 2021
Address #2: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 03 Jun 2020 to 21 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2016 to 03 Jun 2020
Address #4: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 07 Oct 2014 to 16 Mar 2016
Address #5: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 Jun 2014 to 07 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Super Black Racing Pty Limited Shareholder NZBN: 9429041256459 |
Grafton Auckland 1010 New Zealand |
16 Jun 2014 - |
Adrian Graham Barclay - Director
Appointment date: 28 Nov 2017
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 Feb 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 28 Nov 2017
David Peter Hoy - Director
Appointment date: 09 May 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 09 May 2022
Philip Vincent Judge - Director (Inactive)
Appointment date: 28 Nov 2017
Termination date: 09 May 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2017
Emily Anne Lentino - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 28 Nov 2017
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 04 Aug 2016
Antonio Frank Lentino - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 05 Aug 2016
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 16 Jun 2014
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