General information

Blk Investments Limited

Type: NZ Limited Company (Ltd)
9429032984866
New Zealand Business Number
2075137
Company Number
Registered
Company Status

Blk Investments Limited (issued a business number of 9429032984866) was started on 17 Dec 2007. 2 addresses are currently in use by the company: 77 Austin Street, Onekawa, Napier (type: registered, physical). 2 Dunlop Road, Napier had been their registered address, until 14 Sep 2009. Blk Investments Limited used other names, namely: Blk Capital Limited from 10 Apr 2008 to 11 Apr 2008, Purple Carrot Health Limited (17 Dec 2007 to 10 Apr 2008). 1000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 150 shares (15% of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Bearsley, Marilyn Cecillia (an individual) located at Rd 3, Napier,
Bearsley, Danny Joseph (an individual) located at Rd 3, Napier. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (150 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Leadbetter, Wayne Robert (an individual) - located at Taradale,
Leadbetter, Karen Margaret (an individual) - located at Taradale. Moving on to the 3rd group of shareholders, share allotment (700 shares, 70%) belongs to 3 entities, namely:
Napier Independent Trustees No. 4 Limited, located at Ahuriri, Napier (an entity),
Karl, Kamal, located at Sunnyhills, Auckland (an individual),
Karl, Amal, located at Sunnyhills, Auckland (an individual). The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
77 Austin Street, Onekawa, Napier Registered & physical & service 14 Sep 2009
Directors
Name and Address Role Period
Wayne Robert Leadbetter
Taradale, Napier, 4112
Address used since 17 Dec 2007
Director 17 Dec 2007 - current
Jyotsana Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Jan 2015
Director 17 Dec 2007 - current
Danny Joseph Bearsley
Rd 3, Napier, 4183
Address used since 24 Sep 2008
Director 24 Sep 2008 - current
Amal Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Jan 2015
Director 24 Sep 2008 - current
Addresses
Previous address Type Period
2 Dunlop Road, Napier Registered 14 May 2008 - 14 Sep 2009
64 Carlyle Street, Napier Registered 17 Dec 2007 - 14 May 2008
2 Dunlop Road, Napier Physical 17 Dec 2007 - 14 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
08 May 2008 - current
Bearsley, Marilyn Cecillia
Individual
Rd 3
Napier
08 May 2008 - current
Bearsley, Danny Joseph
Individual
Rd 3
Napier
08 May 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
17 Dec 2007 - current
Leadbetter, Wayne Robert
Individual
Taradale
17 Dec 2007 - current
Leadbetter, Karen Margaret
Individual
Taradale
17 Dec 2007 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
12 Sep 2022 - current
Karl, Kamal
Individual
Sunnyhills
Auckland
2010
17 Dec 2007 - current
Karl, Amal
Individual
Sunnyhills
Auckland
2010
17 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Beattie Williams, Jennifer Robyn
Individual
Onekawa, Napier
17 Dec 2007 - 27 Jun 2010
Bearsley, Marilyn Cecillia
Individual
Rd 3, Napier
17 Dec 2007 - 21 Dec 2007
Bearsley, Danny Joseph
Individual
Rd 3, Napier
17 Dec 2007 - 21 Dec 2007
Matthews, John
Individual
Napier
17 Dec 2007 - 09 Aug 2012
Location
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