General information
One Black Dog Limited
Type: NZ Limited Company (Ltd)9429030108820
New Zealand Business Number
4582666
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
One Black Dog Limited (issued an NZBN of 9429030108820) was registered on 13 Aug 2013. 3 addresses are in use by the company: 309 Nottingley Road, Frimley, Hastings, 4120 (type: registered, physical). 907 Fitzroy Avenue, Mahora, Hastings had been their registered address, up until 14 Aug 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Payne, Brett (a director) located at Frimley, Hastings postcode 4120. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to One Black Dog Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 600 Pakowhai Road, Frimley, Hastings, 4120 | Registered | 14 Aug 2017 |
| 600 Pakowhai Road, Frimley, Hastings, 4120 | Service & physical | 20 Oct 2017 |
| 309 Nottingley Road, Frimley, Hastings, 4120 | Registered | 18 Aug 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Payne
Mahora, Hastings, 4120
Address used since 06 Sep 2016 |
Director | 13 Aug 2013 - current |
|
Brett Jonathon Payne
Frimley, Hastings, 4120
Address used since 13 Jun 2018 |
Director | 13 Aug 2013 - current |
|
Henry Harland
Frimley, Hastings, 4120
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mia Payne
Mahora, Hastings, 4120
Address used since 06 Sep 2016 |
Director | 13 Aug 2013 - 12 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 907 Fitzroy Avenue, Mahora, Hastings, 4120 | Registered | 14 Sep 2016 - 14 Aug 2017 |
| 907 Fitzroy Avenue, Mahora, Hastings, 4120 | Physical | 14 Sep 2016 - 20 Oct 2017 |
| 11 Thames Street, Pandora, Napier, 4110 | Registered & physical | 13 Aug 2013 - 14 Sep 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Brett Director |
Frimley Hastings 4120 |
13 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Mia Individual |
Mahora Hastings 4120 |
13 Aug 2013 - 10 Apr 2018 |
|
Mia Payne Director |
Mahora Hastings 4120 |
13 Aug 2013 - 10 Apr 2018 |
Location
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