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Black Russian Limited

Type: NZ Limited Company (Ltd)
9429045854378
NZBN
6184473
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
17 Drake Street
Freemans Bay
Auckland 2120
New Zealand
Registered & physical address used since 10 Nov 2022
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 16 Dec 2022

Black Russian Limited, a registered company, was registered on 30 Nov 2016. 9429045854378 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. This company has been run by 2 directors: Rohini Jacob - an active director whose contract began on 30 Nov 2016,
Corey Nicholas Stevens - an inactive director whose contract began on 30 Nov 2016 and was terminated on 14 Apr 2022.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (category: registered, service).
Black Russian Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 10 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 19 Aug 2020 to 10 Nov 2022

Address #2: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Dec 2018 to 19 Aug 2020

Address #3: 17 Drake Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2018 to 05 Dec 2018

Address #4: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Nov 2016 to 16 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Jacste Trustees Limited
Shareholder NZBN: 9429042041788
Parnell
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jacob, Rohini Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, Corey Nicholas Birkenhead
Auckland
0626
New Zealand
Directors

Rohini Jacob - Director

Appointment date: 30 Nov 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Dec 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Nov 2016


Corey Nicholas Stevens - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 14 Apr 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Dec 2016

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 30 Nov 2016

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