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Percival Black Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041796054
NZBN
5723608
Company Number
Registered
Company Status
117037371
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
140b Rodney Road
Rd 5
Whangateau 0985
New Zealand
Registered address used since 03 Nov 2020
140b Rodney Road
Rd 5
Whangateau 0985
New Zealand
Physical & service address used since 04 Nov 2020
140b Rodney Road, Rd5 Leigh
Rd5 Leigh
Warkworth 0982
New Zealand
Postal address used since 09 Aug 2021

Percival Black Enterprises Limited was registered on 11 Jun 2015 and issued an NZBN of 9429041796054. The registered LTD company has been managed by 2 directors: Allison Jones - an active director whose contract began on 11 Jun 2015,
Anthony James Burgoyne Froude - an active director whose contract began on 19 May 2018.
As stated in BizDb's information (last updated on 27 Feb 2024), the company uses 1 address: 140B Rodney Road, Rd5 Leigh, Rd5 Leigh, Warkworth, 0982 (category: postal, office).
Up to 04 Nov 2020, Percival Black Enterprises Limited had been using 21 Kanuka Road, Rd 2, Warkworth as their physical 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:
Froude, Anthony James Burgoyne (an individual) located at Rd5 Leigh, Warkworth postcode 0985.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Allison - located at Rd5 Leigh, Warkworth. Percival Black Enterprises Limited was categorised as "Rental of commercial property" (business classification L671250).

Addresses

Other active addresses

Address #4: 140b Rodney Road, Rd5 Leigh, Warkworth, 0985 New Zealand

Office address used from 09 Aug 2021

Address #5: 140b Rodney Road, Rd5 Leigh, Rd5 Leigh, Warkworth, 0985 New Zealand

Delivery address used from 09 Aug 2021

Principal place of activity

140b Rodney Road, Rd5 Leigh, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 21 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand

Physical address used from 07 Jul 2015 to 04 Nov 2020

Address #2: 21 Kanuka Road, Rd 2, Warkworth, 0982 New Zealand

Registered address used from 07 Jul 2015 to 03 Nov 2020

Address #3: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Jun 2015 to 07 Jul 2015

Contact info
64 21 901963
07 Aug 2018 Phone
afroude@outlook.com
Email
ajbfroude@yahoo.com
09 Aug 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Froude, Anthony James Burgoyne Rd5 Leigh
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jones, Allison Rd5 Leigh
Warkworth
0985
New Zealand
Directors

Allison Jones - Director

Appointment date: 11 Jun 2015

Address: Rd5 Leigh, Warkworth, 0982 New Zealand

Address used since 01 Apr 2021

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 11 Jun 2015


Anthony James Burgoyne Froude - Director

Appointment date: 19 May 2018

Address: Rd5, Warkworth, 0985 New Zealand

Address used since 01 Apr 2021

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 19 May 2018

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