Black Book Limited, a registered company, was launched on 12 Oct 2016. 9429043346363 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been managed by 4 directors: Roberta Jane Schmulian - an active director whose contract began on 12 Oct 2016,
Juan Hendrik Jurgens - an active director whose contract began on 12 Oct 2016,
Sherelle Schmulian - an active director whose contract began on 12 Oct 2016,
Riaan Schmulian - an inactive director whose contract began on 12 Oct 2016 and was terminated on 01 Apr 2018.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 32 Harbutt Avenue, Mount Albert, Auckland, 1025 (types include: physical, registered).
Black Book Limited had been using 32 Harbutt Avenue, Mount Albert, Auckland as their physical address up until 02 Nov 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%). Lastly the next share allotment (250 shares 25%) made up of 1 entity.
Previous address
Address: 32 Harbutt Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 12 Oct 2016 to 02 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Schmulian, Sherelle |
Hobsonville Auckland 0618 New Zealand |
12 Oct 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Schmulian, Roberta Jane |
Mount Albert Auckland 1025 New Zealand |
12 Oct 2016 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Jurgens, Juan Hendrik |
Hobsonville Auckland 0618 New Zealand |
12 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Riaan Schmulian |
Mount Albert Auckland 1025 New Zealand |
12 Oct 2016 - 30 Apr 2018 |
Individual | Schmulian, Riaan |
Mount Albert Auckland 1025 New Zealand |
12 Oct 2016 - 30 Apr 2018 |
Roberta Jane Schmulian - Director
Appointment date: 12 Oct 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2016
Juan Hendrik Jurgens - Director
Appointment date: 12 Oct 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 12 Oct 2016
Sherelle Schmulian - Director
Appointment date: 12 Oct 2016
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 12 Oct 2016
Riaan Schmulian - Director (Inactive)
Appointment date: 12 Oct 2016
Termination date: 01 Apr 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Oct 2016
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