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Black & White Real Estate (hb) Limited

Type: NZ Limited Company (Ltd)
9429042441199
NZBN
6041047
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered & service address used since 16 Jun 2022

Black & White Real Estate (Hb) Limited, a registered company, was started on 20 Jul 2016. 9429042441199 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. This company has been run by 5 directors: Simon John Hankins - an active director whose contract started on 20 Jul 2016,
Gabriella Lynda Sharon Henderson - an inactive director whose contract started on 29 Jul 2022 and was terminated on 11 Oct 2024,
Tina Louise Chamberlain - an inactive director whose contract started on 31 Oct 2017 and was terminated on 28 May 2024,
David Vincent Cheetham - an inactive director whose contract started on 20 Jul 2016 and was terminated on 04 Apr 2018,
Kirsten Marie Wise - an inactive director whose contract started on 20 Jul 2016 and was terminated on 31 Oct 2017.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: physical, registered).
Black & White Real Estate (Hb) Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 16 Jun 2022.
Former names for the company, as we identified at BizDb, included: from 01 Jul 2016 to 31 Oct 2017 they were called My Comply Limited.
A total of 360000 shares are allotted to 14 shareholders (6 groups). The first group includes 119999 shares (33.33 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 119999 shares (33.33 per cent). Finally the third share allocation (119999 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous address

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 20 Jul 2016 to 16 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 360000

Annual return filing month: June

Annual return last filed: 03 Jun 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119999
Individual Waugh, Darryn Lesley Napier South
Napier
4110
New Zealand
Individual Wise, Kirsten Marie Napier South
Napier
4110
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 10 Limited
Shareholder NZBN: 9429046437815
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 119999
Individual Morris, Daamen Paul Rd 1
New Plymouth
4371
New Zealand
Individual Cheetham, David Vincent Napier South
Napier
4110
New Zealand
Director David Vincent Cheetham Napier South
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 119999
Entity (NZ Limited Company) Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Ahuriri
Napier
4110
New Zealand
Director Hankins, Simon John Poraiti
Napier
4112
New Zealand
Individual Hankins, Deirdre Anne Poraiti
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wise, Kirsten Marie Napier South
Napier
4110
New Zealand
Director Kirsten Marie Wise Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Hankins, Simon John Poraiti
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Cheetham, David Vincent Napier South
Napier
4110
New Zealand
Director David Vincent Cheetham Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Tina Louise Lowes Road
Rolleston, Christchurch
7614
New Zealand
Individual Chamberlain, Tina Louise Lowes Road
Rolleston, Christchurch
7614
New Zealand
Individual Henderson, Renee Jade Waiohiki Road
Taradale, Napier
4112
New Zealand
Entity Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Company Number: 5736161
Ahuriri
Napier
4110
New Zealand
Entity Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Company Number: 5736161
Ahuriri
Napier
4110
New Zealand
Individual Henderson, Gabriella Lynda Sharon Waiohiki Road
Taradale, Napier
4112
New Zealand
Individual Henderson, Gabriella Lynda Sharon Waiohiki Road
Taradale, Napier
4112
New Zealand
Individual Henderson, Bill Matakana Bowman Waiohiki Road
Taradale, Napier
4112
New Zealand
Individual Grant, Teenica Joy Napier South
Napier
4110
New Zealand
Directors

Simon John Hankins - Director

Appointment date: 20 Jul 2016

Address: Poraiti, Napier, 4112 New Zealand

Address used since 19 Mar 2020

Address: Marewa, Napier, 4110 New Zealand

Address used since 20 Jul 2016


Gabriella Lynda Sharon Henderson - Director (Inactive)

Appointment date: 29 Jul 2022

Termination date: 11 Oct 2024

Address: Waiohiki Road, Taradale, Napier, 4183 New Zealand

Address used since 29 Jul 2022


Tina Louise Chamberlain - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 28 May 2024

Address: Rd 3, Napier, 4183 New Zealand

Address used since 31 Oct 2017


David Vincent Cheetham - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 04 Apr 2018

Address: Napier South, Napier, 4110 New Zealand

Address used since 20 Jul 2016


Kirsten Marie Wise - Director (Inactive)

Appointment date: 20 Jul 2016

Termination date: 31 Oct 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 20 Jul 2016

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