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Black Cottage Industries Limited

Type: NZ Limited Company (Ltd)
9429042425656
NZBN
6032269
Company Number
Registered
Company Status
Current address
95 Edgecumbe Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 24 Jun 2016

Black Cottage Industries Limited, a registered company, was incorporated on 24 Jun 2016. 9429042425656 is the NZBN it was issued. The company has been supervised by 3 directors: Hamish David Mccarroll - an active director whose contract began on 24 Jun 2016,
Janet Gerardine Mccarroll - an active director whose contract began on 24 Jun 2016,
Madeleine Kate Mccarroll - an inactive director whose contract began on 24 Jun 2016 and was terminated on 06 Aug 2016.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 95 Edgecumbe Road, Tauranga, 3110 (types include: physical, registered).
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33%). Finally there is the third share allotment (40 shares 33.33%) made up of 2 entities.

Addresses

Principal place of activity

95 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Contact info
64 22 0791404
Phone
hamish.mccarroll@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Mccarroll, Janet Gerardine Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Mccarroll, Hamish David Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Madeleine Kate Mccarroll Tauranga
Tauranga
3110
New Zealand
Individual Mccarroll, Madeleine Kate Tauranga
Tauranga
3110
New Zealand
Directors

Hamish David Mccarroll - Director

Appointment date: 24 Jun 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Jun 2016


Janet Gerardine Mccarroll - Director

Appointment date: 24 Jun 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Jun 2016


Madeleine Kate Mccarroll - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 06 Aug 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 24 Jun 2016

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