General information

Black 25 Limited

Type: NZ Limited Company (Ltd)
9429030980990
New Zealand Business Number
3515651
Company Number
Registered
Company Status

Black 25 Limited (issued an NZ business identifier of 9429030980990) was incorporated on 18 Aug 2011. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, registered). 51 Morrison Drive, Warkworth, Warkworth had been their registered address, up until 09 Dec 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jack, Stephen Andrew (a director) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jack, Kara Jane (a director) - located at Warkworth, Warkworth. Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Physical & registered & service 09 Dec 2013
Directors
Name and Address Role Period
Kara Jane Jack
Warkworth, 0981
Address used since 20 Feb 2017
Director 18 Aug 2011 - current
Stephen Andrew Jack
Rd 1, Warkworth, 0981
Address used since 22 Mar 2016
Director 18 Aug 2011 - current
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical 19 Nov 2012 - 09 Dec 2013
950 Tauhoa Road, Rd 4, Warkworth, 0984 Physical & registered 18 Aug 2011 - 19 Nov 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jack, Stephen Andrew
Director
Rd 1
Warkworth
0981
18 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jack, Kara Jane
Director
Warkworth
Warkworth
0981
18 Aug 2011 - current
Location
Companies nearby
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive