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Black & White Systems Limited

Type: NZ Limited Company (Ltd)
9429043385577
NZBN
6136308
Company Number
Registered
Company Status
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 02 Nov 2016

Black & White Systems Limited was incorporated on 02 Nov 2016 and issued an NZ business identifier of 9429043385577. This registered LTD company has been run by 4 directors: Xi Yin - an active director whose contract started on 31 Aug 2022,
Reuben David Thorne - an inactive director whose contract started on 02 Nov 2016 and was terminated on 31 Aug 2022,
Alan Graeme Win - an inactive director whose contract started on 02 Nov 2016 and was terminated on 31 Aug 2022,
Elias Esau Bowler - an inactive director whose contract started on 02 Nov 2016 and was terminated on 09 Aug 2019.
According to our data (updated on 22 Mar 2024), this company uses 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 412 shares are held by 1 entity, namely:
Yin, Xi (an individual) located at Halswell, Christchurch postcode 8025.
Then there is a group that consists of 1 shareholder, holds 35.3 per cent shares (exactly 353 shares) and includes
Garcia, Raphael Da Fonseca - located at St Albans, Christchurch.
The 3rd share allocation (235 shares, 23.5%) belongs to 1 entity, namely:
Win, Alan Graeme, located at Paremoremo, Auckland (an individual). Black & White Systems Limited was classified as "Franchisors nec" (ANZSIC L664075).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 412
Individual Yin, Xi Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 353
Individual Garcia, Raphael Da Fonseca St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 235
Individual Win, Alan Graeme Paremoremo
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thorne, Reuben David Rd 1
Kaiapoi
7691
New Zealand
Individual Bowler, Luke Faleu Burnside
Christchurch
8053
New Zealand
Individual Bowler, Luke Faleu Burnside
Christchurch
8053
New Zealand
Individual Bowler, Luke Faleu Burnside
Christchurch
8053
New Zealand
Individual Bowler, Luke Faleu Burnside
Christchurch
8053
New Zealand
Individual Bowler, Elias Esau Christchurch Central
8011
New Zealand
Individual Bowler, Elias Esau Phillipstown
Christchurch
8011
New Zealand
Directors

Xi Yin - Director

Appointment date: 31 Aug 2022

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 31 Aug 2022


Reuben David Thorne - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 31 Aug 2022

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 02 Nov 2016


Alan Graeme Win - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 31 Aug 2022

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 28 Jun 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 02 Nov 2016


Elias Esau Bowler - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 09 Aug 2019

Address: Phillipstown, Christchurch, 8011 New Zealand

Address used since 21 Feb 2018

Address: Christchurch, 8013 New Zealand

Address used since 02 Nov 2016

Address: Christchurch Central, 8011 New Zealand

Address used since 21 Feb 2018

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