Shortblack (2016) Limited was started on 03 Feb 2016 and issued a New Zealand Business Number of 9429042165064. The registered LTD company has been supervised by 4 directors: Malcolm Leslie Vince - an active director whose contract started on 03 Feb 2016,
Nicola Jane Pennycook - an active director whose contract started on 03 Feb 2016,
Stewart Ronald Vince - an inactive director whose contract started on 03 Feb 2016 and was terminated on 26 Nov 2019,
Frances Lorraine Vince - an inactive director whose contract started on 04 Feb 2016 and was terminated on 26 Nov 2019.
As stated in our data (last updated on 06 Mar 2024), the company uses 1 address: 6 Dove Place, Holmes Hill, Oamaru, 9401 (type: registered, physical).
Until 29 Nov 2018, Shortblack (2016) Limited had been using 42 Filleul Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pennycook, Nicola Jane (a director) located at Holmes Hill, Oamaru postcode 9401.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vince, Malcolm Leslie - located at Holmes Hill, Oamaru. Shortblack (2016) Limited was categorised as "Cafe operation" (business classification H451110).
Previous addresses
Address: 42 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 03 Jul 2017 to 29 Nov 2018
Address: 235 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 23 Mar 2017 to 03 Jul 2017
Address: 78 Reservoir Road, Oamaru North, Oamaru, 9400 New Zealand
Registered & physical address used from 03 Feb 2016 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Jan 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pennycook, Nicola Jane |
Holmes Hill Oamaru 9401 New Zealand |
03 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Vince, Malcolm Leslie |
Holmes Hill Oamaru 9401 New Zealand |
03 Feb 2016 - |
Malcolm Leslie Vince - Director
Appointment date: 03 Feb 2016
Address: Waitaki Bridge, Oamaru, 9493 New Zealand
Address used since 03 Feb 2016
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 21 Nov 2018
Nicola Jane Pennycook - Director
Appointment date: 03 Feb 2016
Address: Waitaki Bridge, Oamaru, 9493 New Zealand
Address used since 03 Feb 2016
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 21 Nov 2018
Stewart Ronald Vince - Director (Inactive)
Appointment date: 03 Feb 2016
Termination date: 26 Nov 2019
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 03 Feb 2016
Frances Lorraine Vince - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 26 Nov 2019
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 04 Feb 2016
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