General information
Black Sand Limited
Type: NZ Limited Company (Ltd)9429034519417
New Zealand Business Number
1701991
Company Number
Registered
Company Status
Black Sand Limited (issued a business number of 9429034519417) was incorporated on 29 Sep 2005. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up until 09 May 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mengel, Brendan (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 8 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 09 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Mengel
Mission Bay, Auckland, 1071
Address used since 06 Nov 2015 |
Director | 29 Sep 2005 - current |
|
Annette Mengel
St Heliers, Auckland, 1071
Address used since 06 Nov 2015
Mission Bay, Auckland, 1071
Address used since 06 Nov 2015 |
Director | 29 Sep 2005 - 08 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 60 Parnell Road, Parnell, Auckland, 1151 | Registered & physical | 15 Nov 2006 - 09 May 2018 |
| C/-lynch Phibbs Limited, Level 5 60 Parnell Road, Parnell, Auckland | Physical & registered | 29 Sep 2005 - 15 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mengel, Brendan Individual |
Mission Bay Auckland 1071 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mengel, Annette Individual |
St Heliers Auckland 1071 |
04 Nov 2010 - 08 Dec 2023 |
Location
Companies nearby
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Van Rooyen Orthopaedics Limited 8 Murdoch Road |
|
Commercial Precision Limited 8 Murdoch Road |
|
The Parnell Limited 8 Murdoch Road |
|
Cibounet Trust Limited 8 Murdoch Road |
|
Turnstone Farms Limited 8 Murdoch Road |
|
Guy Macindoe Services Limited 8 Murdoch Road |