General information

Black Incorporated Limited

Type: NZ Limited Company (Ltd)
9429031531689
New Zealand Business Number
2491248
Company Number
Registered
Company Status

Black Incorporated Limited (issued an NZ business identifier of 9429031531689) was registered on 27 May 2010. 2 addresses are in use by the company: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 18 Sep 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99% of shares), namely:
Black, Amanda Louise (a director) located at Mount Eden, Auckland postcode 1024,
Black, Denis Fergus (an individual) located at Remuera, Auckland postcode 1050,
Hocquard, Christopher John (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Black, Denis Fergus (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 27 May 2025.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered & service 18 Sep 2017
Directors
Name and Address Role Period
Amanda Louise Black
Mount Eden, Auckland, 1024
Address used since 23 Feb 2018
Director 23 Feb 2018 - current
Denis Fergus Black
Remuera, Auckland, 1050
Address used since 23 Feb 2018
Director 23 Feb 2018 - current
Christopher John Hocquard
Mount Eden, Auckland, 1024
Address used since 17 Oct 2022
Director 17 Oct 2022 - current
John Gerard Darby
Rd 1, Queenstown, 9371
Address used since 03 Oct 2016
Director 03 Oct 2016 - 23 Feb 2018
Andrew Stewart Black
Rd 1, Ngaruawahia, 3793
Address used since 02 Feb 2015
Director 27 May 2010 - 02 Oct 2016
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 10 Oct 2012 - 18 Sep 2017
C/-christmasgouwland Limited, Level 12 Citigroup Centre, 23 Customs Street, Auckland Registered & physical 27 May 2010 - 10 Oct 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Black, Amanda Louise
Director
Mount Eden
Auckland
1024
23 Feb 2018 - current
Black, Denis Fergus
Individual
Remuera
Auckland
1050
23 Nov 2017 - current
Hocquard, Christopher John
Individual
Kingsland
Auckland
1021
23 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Denis Fergus
Individual
Remuera
Auckland
1050
23 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Richard Anthony Redvers
Individual
Arrowtown
Arrowtown
9302
03 Feb 2011 - 23 Feb 2018
Black, Andrew Stewart
Individual
Rd 1
Ngaruawahia
3793
27 May 2010 - 23 Nov 2017
Cgl Trustees Limited
Shareholder NZBN: 9429033798684
Company Number: 1877254
Entity
21 Queen Street
Auckland
1010
03 Feb 2011 - 23 Feb 2018
Black, Andrew Stewart
Individual
Rd 1
Ngaruawahia
3793
27 May 2010 - 23 Nov 2017
Smith, Richard Anthony Redvers
Individual
Arrowtown
Arrowtown
9302
03 Feb 2011 - 23 Feb 2018
Cgl Trustees Limited
Shareholder NZBN: 9429033798684
Company Number: 1877254
Entity
21 Queen Street
Auckland
1010
03 Feb 2011 - 23 Feb 2018
Location
Companies nearby
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House