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Jim Black Holdings Limited

Type: NZ Limited Company (Ltd)
9429042242123
NZBN
5916009
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 07 Oct 2019

Jim Black Holdings Limited was launched on 22 Mar 2016 and issued an NZBN of 9429042242123. The registered LTD company has been managed by 3 directors: Stuart Brendon Black - an active director whose contract started on 12 Mar 2024,
Arron James Black - an active director whose contract started on 12 Apr 2024,
James Benjamin Black - an inactive director whose contract started on 22 Mar 2016 and was terminated on 26 Apr 2024.
As stated in BizDb's information (last updated on 07 May 2025), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up until 07 Oct 2019, Jim Black Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Black, Arron James (an individual) located at Rd 2, Mosgiel postcode 9092,
Black, Stuart Brendon (a director) located at Rd 1, Dunedin postcode 9076,
Aquarius Trustees (Jim Black) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Jim Black Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Mar 2016 to 07 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Black, Arron James Rd 2
Mosgiel
9092
New Zealand
Director Black, Stuart Brendon Rd 1
Dunedin
9076
New Zealand
Entity (NZ Limited Company) Aquarius Trustees (jim Black) Limited
Shareholder NZBN: 9429042240778
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, James Benjamin East Taieri
Mosgiel
9024
New Zealand
Individual Black, Andrena Kathlyn East Taieri
Mosgiel
9024
New Zealand
Individual Black, Andrena Kathlyn East Taieri
Mosgiel
9024
New Zealand
Directors

Stuart Brendon Black - Director

Appointment date: 12 Mar 2024

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 12 Mar 2024


Arron James Black - Director

Appointment date: 12 Apr 2024

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 12 Apr 2024


James Benjamin Black - Director (Inactive)

Appointment date: 22 Mar 2016

Termination date: 26 Apr 2024

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 29 Apr 2022

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 22 Mar 2016

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