Black 6 Holdings Limited was started on 12 Nov 2014 and issued a New Zealand Business Number of 9429041441077. This registered LTD company has been managed by 3 directors: Rezharco Doria - an active director whose contract started on 12 Nov 2014,
Suzanne Catherine Lear - an active director whose contract started on 12 Nov 2014,
Suzanne Catherine Lear Miller - an active director whose contract started on 12 Nov 2014.
As stated in our data (updated on 03 Apr 2024), the company uses 1 address: 57 Customs Street East, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 23 Apr 2021, Black 6 Holdings Limited had been using 1 Centre Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lear, Suzanne Catherine (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Doria, Rezharco - located at Auckland Central, Auckland. Black 6 Holdings Limited has been categorised as "Furniture retailing" (ANZSIC G421150).
Principal place of activity
57 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 1 Centre Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Nov 2019 to 23 Apr 2021
Address: 44 Wellesley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2016 to 05 Nov 2019
Address: 7th Floor, Southern Cross Building, Corner High Street And Victoria Street, Auckland, 1142 New Zealand
Physical & registered address used from 12 Nov 2014 to 03 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lear, Suzanne Catherine |
Auckland Central Auckland 1010 New Zealand |
29 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Doria, Rezharco |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lear, Charles Wynford | 12 Nov 2014 - 12 Nov 2021 | |
Individual | Lear, Charles Wynford |
Hatfields Beach Auckland 0931 New Zealand |
12 Nov 2014 - 12 Nov 2021 |
Individual | Miller, Suzanne Catherine Lear |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2014 - 29 Apr 2019 |
Individual | Miller, Suzanne Catherine Lear |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2014 - 29 Apr 2019 |
Rezharco Doria - Director
Appointment date: 12 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2016
Suzanne Catherine Lear - Director
Appointment date: 12 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Apr 2015
Suzanne Catherine Lear Miller - Director
Appointment date: 12 Nov 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Apr 2015
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