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Black And Beyond Limited

Type: Nz Limited Company (Ltd)
9429041500965
NZBN
5502369
Company Number
Registered
Company Status
H440015
Industry classification code
H440015 Caravan Park And Camping Ground
Industry classification description
Current address
72-74 Main Street
Upper Hutt 5140
New Zealand
Other address (Address For Share Register) used since 18 Nov 2014
3389 State Highway 6
Rd 1
Havelock 7178
New Zealand
Registered & physical address used since 04 Oct 2018

Black and Beyond Limited, a registered company, was registered on 18 Nov 2014. 9429041500965 is the NZ business number it was issued. "H440015 Caravan park and camping ground" (ANZSIC H440015) is how the company was categorised. This company has been run by 3 directors: Sheila Marie Black - an active director whose contract started on 18 Nov 2014,
Heather Jane Black - an active director whose contract started on 18 Nov 2014,
Kathleen Cowen Black - an active director whose contract started on 18 Nov 2014.
Updated on 21 Jan 2019, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 3389 State Highway 6, Rd 1, Havelock, 7178 (registered address),
3389 State Highway 6, Rd 1, Havelock, 7178 (physical address),
72-74 Main Street, Upper Hutt, 5140 (other address).
Black and Beyond Limited had been using 3389 State Highway 6, Rd 1, Havelock as their registered address up to 04 Oct 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

3389 State Highway 6, Rd 1, Havelock, 7178 New Zealand


Previous addresses

Address #1: 3389 State Highway 6, Rd 1, Havelock, 7178 New Zealand

Registered & physical address used from 22 Dec 2014 to 04 Oct 2018

Address #2: Flat 1, 184 The Parade, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 18 Nov 2014 to 22 Dec 2014

Contact info
64 3 5742129
Phone
wavescampsite@wavescampsite.co.nz
Email
wavescampsite.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sheila Marie Black Northwest Bay
Havelock, Marlbrough
7150
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Heather Jane Black Rd 1
Havelock
7178
New Zealand
Directors

Sheila Marie Black - Director

Appointment date: 18 Nov 2014

Address: Northwest Bay, Havelock, Marlbrough, 7150 New Zealand

Address used since 18 Nov 2014


Heather Jane Black - Director

Appointment date: 18 Nov 2014

Address: Rd 1, Havelock, 7178 New Zealand

Address used since 12 Dec 2014


Kathleen Cowen Black - Director

Appointment date: 18 Nov 2014

Address: Havelock, Havelock, 7100 New Zealand

Address used since 26 Sep 2018

Address: Northwest Bay, Havelock, Marlborough, 7150 New Zealand

Address used since 18 Nov 2014

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