Black Pineapple Co Limited was started on 06 Sep 2016 and issued a business number of 9429042539193. The registered LTD company has been supervised by 2 directors: Francis James Walker - an active director whose contract started on 06 Sep 2016,
Hayden Wilfred Harvey - an inactive director whose contract started on 06 Sep 2016 and was terminated on 04 Jul 2018.
As stated in our information (last updated on 22 Apr 2024), this company uses 1 address: Basement Level ,2 Kingsland Terrace, Kingsland, Auckland, 1021 (types include: registered, physical).
Up until 22 Jul 2020, Black Pineapple Co Limited had been using 29C School Road, Morningside, Auckland as their registered address.
A total of 120000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120000 shares are held by 1 entity, namely:
Black Pineapple Holdings Limited (an entity) located at Grafton, Auckland postcode 1023. Black Pineapple Co Limited is classified as "Catering service" (business classification H451320).
Other active addresses
Address #4: Basement Level ,2 Kingsland Terrace, Kingsland, Auckland, 1021 New Zealand
Registered & physical & service address used from 22 Jul 2020
Principal place of activity
29c School Road, Morningside, Auckland, 1021 New Zealand
Previous address
Address #1: 29c School Road, Morningside, Auckland, 1021 New Zealand
Registered & physical address used from 06 Sep 2016 to 22 Jul 2020
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Black Pineapple Holdings Limited Shareholder NZBN: 9429050838943 |
Grafton Auckland 1023 New Zealand |
27 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Walker, Francis James |
Grafton Auckland 1023 New Zealand |
06 Sep 2016 - 27 Sep 2022 |
| Director | Walker, Francis James |
Grafton Auckland 1023 New Zealand |
06 Sep 2016 - 27 Sep 2022 |
| Individual | Von Keisenberg, Elise Mary |
Freemans Bay Auckland 1011 New Zealand |
04 Jul 2018 - 03 Aug 2021 |
| Individual | Harvey, Hayden Wilfred |
Pukekohe 2021 New Zealand |
06 Sep 2016 - 04 Jul 2018 |
Francis James Walker - Director
Appointment date: 06 Sep 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 05 Oct 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Oct 2020
Address: Morningside, Auckland, 1021 New Zealand
Address used since 06 Sep 2016
Hayden Wilfred Harvey - Director (Inactive)
Appointment date: 06 Sep 2016
Termination date: 04 Jul 2018
Address: Pukekohe, 2021 New Zealand
Address used since 07 Dec 2016
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