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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 412 | |||
Individual | Yin, Xi |
Halswell Christchurch 8025 New Zealand |
15 Jun 2020 - |
Shares Allocation #2 Number of Shares: 353 | |||
Individual | Garcia, Raphael Da Fonseca |
St Albans Christchurch 8014 New Zealand |
11 Jan 2017 - |
Shares Allocation #3 Number of Shares: 235 | |||
Individual | Win, Alan Graeme |
Paremoremo Auckland 0632 New Zealand |
02 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thorne, Reuben David |
Rd 1 Kaiapoi 7691 New Zealand |
02 Nov 2016 - 02 Feb 2024 |
Individual | Bowler, Luke Faleu |
Burnside Christchurch 8053 New Zealand |
02 Nov 2016 - 25 Jul 2020 |
Individual | Bowler, Luke Faleu |
Burnside Christchurch 8053 New Zealand |
02 Nov 2016 - 25 Jul 2020 |
Individual | Bowler, Luke Faleu |
Burnside Christchurch 8053 New Zealand |
02 Nov 2016 - 25 Jul 2020 |
Individual | Bowler, Luke Faleu |
Burnside Christchurch 8053 New Zealand |
02 Nov 2016 - 25 Jul 2020 |
Individual | Bowler, Elias Esau |
Christchurch Central 8011 New Zealand |
02 Nov 2016 - 15 Jun 2020 |
Individual | Bowler, Elias Esau |
Phillipstown Christchurch 8011 New Zealand |
02 Nov 2016 - 15 Jun 2020 |
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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