General information
Black Lotus Design Limited
Type: NZ Limited Company (Ltd)9429035487852
New Zealand Business Number
1492077
Company Number
Registered
Company Status
Black Lotus Design Limited (issued an NZBN of 9429035487852) was incorporated on 10 Mar 2004. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mccabe, Mike (an individual) located at Atawhai, Nelson postcode 7010. Businesscheck's database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Mccabe
Atawhai, Nelson, 7010
Address used since 30 Jul 2015 |
Director | 10 Mar 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 07 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 Jul 2017 - 30 May 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 04 Feb 2016 - 31 Jul 2017 |
| 70 Tui Glen Road, Atawhai, Nelson, 7010 | Physical | 07 Aug 2015 - 31 Jul 2017 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 11 Jun 2009 - 04 Feb 2016 |
| 48 Drake Street, Howick, Auckland | Physical | 10 Mar 2004 - 07 Aug 2015 |
| C/- Prince & Partners, 119 Harris Road, East Tamaki, Auckland | Registered | 10 Mar 2004 - 10 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccabe, Mike Individual |
Atawhai Nelson 7010 |
10 Mar 2004 - current |
Location
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