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Black Book Limited

Type: NZ Limited Company (Ltd)
9429043346363
NZBN
6118168
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
32 Harbutt Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 02 Nov 2018

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.

Addresses

Previous address

Address: 32 Harbutt Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 12 Oct 2016 to 02 Nov 2018

Contact info
64 21 957648
25 Oct 2018 Phone
riaan@schmulian.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Schmulian, Sherelle Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Schmulian, Roberta Jane Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Jurgens, Juan Hendrik Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Riaan Schmulian Mount Albert
Auckland
1025
New Zealand
Individual Schmulian, Riaan Mount Albert
Auckland
1025
New Zealand
Directors

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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