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Oneblackdog Investments Limited

Type: NZ Limited Company (Ltd)
9429042440291
NZBN
6038869
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1 Harakeke Road
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 18 May 2022

Oneblackdog Investments Limited, a registered company, was started on 05 Jul 2016. 9429042440291 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been supervised by 2 directors: Hamish Russell - an active director whose contract began on 05 Jul 2016,
Lisa Boag - an active director whose contract began on 05 Jul 2016.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 1 Harakeke Road, Hobsonville, Auckland, 0616 (category: registered, physical).
Oneblackdog Investments Limited had been using 111 Newton Road, Eden Terrace, Auckland as their physical address until 18 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Physical & registered address used from 02 Aug 2019 to 18 May 2022

Address: 111 Newton Road, Eden Terrace, Auckland, 1010 New Zealand

Registered & physical address used from 05 Jul 2016 to 02 Aug 2019

Contact info
john@taxaction.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Boag, Lisa Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Russell, Hamish Hobsonville
Auckland
0616
New Zealand
Directors

Hamish Russell - Director

Appointment date: 05 Jul 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 Aug 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 05 Jul 2016


Lisa Boag - Director

Appointment date: 05 Jul 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 02 Aug 2023

Address: Eden Terrace, Auckland, 1010 New Zealand

Address used since 05 Jul 2016

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