Black Forest Investments Nz Limited

Black Forest Investments Nz Limited was incorporated on 02 May 2016 and issued a number of 9429042285861. The registered LTD company has been run by 5 directors: Paul Michael Kiesanowski - an active director whose contract began on 29 Oct 2021,
Malcolm Reginald Hudson - an active director whose contract began on 27 Oct 2023,
Graeme Lewis Sims Black - an inactive director whose contract began on 02 May 2016 and was terminated on 27 Oct 2023,
Murray Edwin Nigel Wiig - an inactive director whose contract began on 02 May 2016 and was terminated on 27 Mar 2019,
John Allen Dobson - an inactive director whose contract began on 02 May 2016 and was terminated on 16 Nov 2017.
According to our database (last updated on 01 Apr 2024), this company filed 1 address: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8013 (types include: registered, physical).
Until 06 Jan 2022, Black Forest Investments Nz Limited had been using Awly Building, Level 4, 287-293 Durham Street, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 8 shares are held by 1 entity, namely:
Black Holdings (Nz) Limited (an entity) located at 287-293 Durham Street, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 84 per cent shares (exactly 84 shares) and includes
Black Holdings (Nz) Limited - located at 287-293 Durham Street, Christchurch.
The next share allocation (8 shares, 8%) belongs to 1 entity, namely:
Webley, Trenton, located at Nukuhau, Taupo (an individual). Black Forest Investments Nz Limited has been classified as "Timber wholesaling" (business classification F333110).

Previous addresses

Address: Awly Building, Level 4, 287-293 Durham Street, Christchurch, 8140 New Zealand

Registered & physical address used from 10 Mar 2021 to 06 Jan 2022

Address: 139 Florence Road, Winton, Winton, 9782 New Zealand

Registered & physical address used from 02 May 2016 to 10 Mar 2021

Previous Shareholders

Ultimate Holding Company

Paul Michael Kiesanowski - Director

Appointment date: 29 Oct 2021

Malcolm Reginald Hudson - Director

Appointment date: 27 Oct 2023

Graeme Lewis Sims Black - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 27 Oct 2023

ASIC Name: Sims Cooper & Co. (australia) Proprietary Limited

Murray Edwin Nigel Wiig - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 27 Mar 2019

John Allen Dobson - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 16 Nov 2017