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Black 6 Holdings Limited

Type: NZ Limited Company (Ltd)
9429041441077
NZBN
5479427
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
57 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Contact info
64 09 3792479
Phone
reg@black6.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Lear, Suzanne Catherine Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Doria, Rezharco Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lear, Charles Wynford
Individual Lear, Charles Wynford Hatfields Beach
Auckland
0931
New Zealand
Individual Miller, Suzanne Catherine Lear Auckland Central
Auckland
1010
New Zealand
Individual Miller, Suzanne Catherine Lear Auckland Central
Auckland
1010
New Zealand
Directors

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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