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,
Tina Louise Chamberlain - an active director whose contract started on 31 Oct 2017,
Gabriella Lynda Sharon Henderson - an active director whose contract started on 29 Jul 2022,
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 26 Mar 2024, 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 20 shareholders (10 groups). The first group includes 71999 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 71999 shares (20 per cent). Finally the third share allocation (71999 shares 20 per cent) made up of 3 entities.
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 20 Jul 2016 to 16 Jun 2022
Basic Financial info
Total number of Shares: 360000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 71999 | |||
| Director | Chamberlain, Tina Louise |
Rd 3 Napier 4183 New Zealand |
03 Nov 2017 - |
| Entity (NZ Limited Company) | Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 |
Ahuriri Napier 4110 New Zealand |
03 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 71999 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 10 Limited Shareholder NZBN: 9429046437815 |
Ahuriri Napier 4110 New Zealand |
23 Nov 2022 - |
| Individual | Waugh, Darryn Lesley |
Hospital Hill Napier 4110 New Zealand |
20 Jul 2016 - |
| Individual | Wise, Kirsten Marie |
Hospital Hill Napier 4110 New Zealand |
20 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 71999 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees No. 9 Limited Shareholder NZBN: 9429041822623 |
Ahuriri Napier 4110 New Zealand |
01 Sep 2017 - |
| Individual | Hankins, Deirdre Anne |
Poraiti Napier 4112 New Zealand |
20 Jul 2016 - |
| Director | Hankins, Simon John |
Poraiti Napier 4112 New Zealand |
20 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Chamberlain, Tina Louise |
Rd 3 Napier 4183 New Zealand |
03 Nov 2017 - |
| Shares Allocation #5 Number of Shares: 71999 | |||
| Individual | Henderson, Renee Jade |
Waiohiki Road Taradale, Napier 4112 New Zealand |
27 Jul 2022 - |
| Individual | Henderson, Bill Matakana Bowman |
Waiohiki Road Taradale, Napier 4112 New Zealand |
27 Jul 2022 - |
| Individual | Henderson, Gabriella Lynda Sharon |
Waiohiki Road Taradale, Napier 4112 New Zealand |
27 Jul 2022 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Henderson, Gabriella Lynda Sharon |
Waiohiki Road Taradale, Napier 4112 New Zealand |
27 Jul 2022 - |
| Shares Allocation #7 Number of Shares: 71999 | |||
| Individual | Cheetham, David Vincent |
Napier South Napier 4110 New Zealand |
20 Jul 2016 - |
| Individual | Morris, Daamen Paul |
Rd 1 New Plymouth 4371 New Zealand |
20 Jul 2016 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Wise, Kirsten Marie |
Hospital Hill Napier 4110 New Zealand |
20 Jul 2016 - |
| Director | Kirsten Marie Wise |
Taradale Napier 4112 New Zealand |
20 Jul 2016 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Director | Hankins, Simon John |
Poraiti Napier 4112 New Zealand |
20 Jul 2016 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Cheetham, David Vincent |
Napier South Napier 4110 New Zealand |
20 Jul 2016 - |
| Director | David Vincent Cheetham |
Napier South Napier 4110 New Zealand |
20 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Teenica Joy |
Napier South Napier 4110 New Zealand |
20 Jul 2016 - 01 Sep 2017 |
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
Tina Louise Chamberlain - Director
Appointment date: 31 Oct 2017
Address: Rd 3, Napier, 4183 New Zealand
Address used since 31 Oct 2017
Gabriella Lynda Sharon Henderson - Director
Appointment date: 29 Jul 2022
Address: Waiohiki Road, Taradale, Napier, 4183 New Zealand
Address used since 29 Jul 2022
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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