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Black Sheep Investments Limited

Type: NZ Limited Company (Ltd)
9429046162960
NZBN
6296288
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 06 Jul 2021
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 02 Dec 2022

Black Sheep Investments Limited, a registered company, was started on 06 Jun 2017. 9429046162960 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 2 directors: Geoffrey Peter Lamb - an active director whose contract started on 06 Jun 2017,
Peter Graham Shepherd - an inactive director whose contract started on 06 Jun 2017 and was terminated on 28 Oct 2022.
Last updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, service).
Black Sheep Investments Limited had been using 69 Ridge Road, Howick, Auckland as their physical address up to 06 Jul 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lamb, Johanna Dorothy (an individual) located at Beachlands, Auckland postcode 2018,
Lamb, Geoffrey Peter (a director) located at Beachlands, Auckland postcode 2018.

Addresses

Previous address

Address #1: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 06 Jun 2017 to 06 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lamb, Johanna Dorothy Beachlands
Auckland
2018
New Zealand
Director Lamb, Geoffrey Peter Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Individual Shepherd, Sara Beachlands
Auckland
2018
New Zealand
Individual Shepherd, Peter Graham Beachlands
Auckland
2018
New Zealand
Directors

Geoffrey Peter Lamb - Director

Appointment date: 06 Jun 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Jun 2017


Peter Graham Shepherd - Director (Inactive)

Appointment date: 06 Jun 2017

Termination date: 28 Oct 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 06 Jun 2017

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