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Black Gold Limited

Type: NZ Limited Company (Ltd)
9429042454724
NZBN
6048309
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
79 Peninsula Rd
Kawarau Village
Queenstown 9300
New Zealand
Physical & registered & service address used since 28 Sep 2017
79 Peninsula Rd
Kawarau Village
Queenstown 9300
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Black Gold Limited was started on 11 Jul 2016 and issued a number of 9429042454724. The registered LTD company has been run by 2 directors: Penghao Du - an active director whose contract began on 18 Jan 2019,
Minrui Jiang - an inactive director whose contract began on 11 Jul 2016 and was terminated on 01 Apr 2020.
According to our database (last updated on 31 Mar 2024), the company uses 1 address: 79 Peninsula Rd, Kawarau Village, Queenstown, 9300 (type: postal, office).
Until 28 Sep 2017, Black Gold Limited had been using 2A Tapper Street, Wigram, Christchurch as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Du, Penghao (a director) located at Kelvin Heights, Queenstown postcode 9300.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 500 shares) and includes
Jiang, Minrui - located at Wigram, Christchurch,
Minrui Jiang - located at Wigram, Christchurch. Black Gold Limited has been classified as "Wholesale trade nec" (business classification F373970).

Addresses

Principal place of activity

79 Peninsula Rd, Kawarau Village, Queenstown, 9300 New Zealand


Previous addresses

Address #1: 2a Tapper Street, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 18 Sep 2017 to 28 Sep 2017

Address #2: 138a Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 11 Jul 2016 to 18 Sep 2017

Contact info
64 3 4510099
22 Apr 2020 Account
info@abalone.nz
22 Apr 2020 Marketing
andyd@abalone.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.abalone.nz
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Du, Penghao Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jiang, Minrui Wigram
Christchurch
8042
New Zealand
Director Minrui Jiang Wigram
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Global Connector Limited
Shareholder NZBN: 9429043425167
Company Number: 6162667
Kelvin Heights
Queenstown
9300
New Zealand
Directors

Penghao Du - Director

Appointment date: 18 Jan 2019

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 12 Apr 2023

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 20 Feb 2022

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 18 Jan 2019


Minrui Jiang - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 01 Apr 2020

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 11 Jul 2016

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