Black Forest Gourmet Enterprises Limited
Type: NZ Limited Company (Ltd)Black Forest Gourmet Enterprises Limited (NZBN 9429033636917) was launched on 31 Jan 2007. 2 addresses are in use by the company: 112 Mansels Road, Parkvale, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga had been their registered address, up until 04 Sep 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5 per cent of shares), namely:
Mueck, Kevin (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Mueck, Alana Rose (an individual) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (90 shares, 90%) belongs to 1 entity, namely:
Mueck, Robin, located at Pyes Pa, Tauranga (a director). The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Mansels Road, Parkvale, Tauranga, 3110 | Registered & physical & service | 04 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Mueck
Pyes Pa, Tauranga, 3112
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Bernd Robert Mueck
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2013 |
Director | 31 Jan 2007 - 01 Jan 2023 |
|
Michaela Mueck
Pyes Pa, Tauranga, 3112
Address used since 01 Aug 2013 |
Director | 31 Jan 2007 - 01 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 21 Sep 2015 - 04 Sep 2018 |
| C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 | Physical | 16 Sep 2013 - 21 Sep 2015 |
| C/- Burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 | Registered | 14 Sep 2012 - 21 Sep 2015 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 | Registered | 17 Sep 2010 - 14 Sep 2012 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 | Physical | 17 Sep 2010 - 16 Sep 2013 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 24 Feb 2010 - 17 Sep 2010 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Registered & physical | 27 Jan 2009 - 24 Feb 2010 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered & physical | 31 Jan 2007 - 27 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueck, Kevin Individual |
Pyes Pa Tauranga 3112 |
06 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueck, Alana Rose Individual |
Pyes Pa Tauranga 3112 |
06 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueck, Robin Director |
Pyes Pa Tauranga 3112 |
06 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, David Mavitty Individual |
Tauranga |
31 Jan 2007 - 15 Feb 2019 |
|
Mueck, Bernd Robert Individual |
Pyes Pa Tauranga 3112 |
31 Jan 2007 - 06 Jan 2023 |
|
Mueck, Bernd Robert Individual |
Pyes Pa Tauranga 3112 |
31 Jan 2007 - 06 Jan 2023 |
|
Mueck, Bernd Robert Individual |
Pyes Pa Tauranga 3112 |
31 Jan 2007 - 06 Jan 2023 |
|
Mueck, Michaela Individual |
Pyes Pa Tauranga 3112 |
31 Jan 2007 - 06 Jan 2023 |
|
Mueck, Michaela Individual |
Pyes Pa Tauranga 3112 |
31 Jan 2007 - 06 Jan 2023 |
|
Mueck, Michaela Individual |
Pyes Pa Tauranga 3112 |
31 Jan 2007 - 06 Jan 2023 |
|
Winehouse, Christine Ann Individual |
Parkvale Tauranga 3112 |
15 Feb 2019 - 06 Jan 2023 |
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