General information

Black Dog Design Limited

Type: NZ Limited Company (Ltd)
9429036579204
New Zealand Business Number
1196522
Company Number
Registered
Company Status

Black Dog Design Limited (issued an NZBN of 9429036579204) was started on 14 Mar 2002. 2 addresses are currently in use by the company: 209 Williams Road, Rd 14, Elsthorpe, 4295 (type: physical, service). 5 Havelock Road, Havelock North had been their physical address, until 24 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Williams, George Timothy (an individual) located at Rd 14, Havelock North postcode 4295. Our information was last updated on 29 Apr 2024.

Current address Type Used since
209 Williams Road, Rd 14, Elsthorpe, 4295 Physical & service & registered 24 Sep 2020
Directors
Name and Address Role Period
George Timothy Williams
Rd 14, Havelock North, 4295
Address used since 21 Feb 2012
Havelock North, Hastings, 4130
Address used since 21 Feb 2012
Director 14 Mar 2002 - current
Nicola Donna Williams
Havelock North, 4130
Address used since 21 Feb 2012
Havelock North, Hastings, 4130
Address used since 21 Feb 2012
Director 14 Mar 2002 - 31 May 2019
Addresses
Previous address Type Period
5 Havelock Road, Havelock North, 4130 Physical & registered 07 Mar 2018 - 24 Sep 2020
86 Station Street, Napier South, Napier, 4110 Registered & physical 04 Mar 2014 - 07 Mar 2018
Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 Registered & physical 23 Feb 2011 - 04 Mar 2014
Bdo Hawkes Bay Limited, 86 Station Street, Napier Registered & physical 20 Oct 2009 - 23 Feb 2011
Bdo, 86 Station Street, Napier Registered & physical 21 May 2009 - 20 Oct 2009
90 Station Street, Napier Registered & physical 14 Mar 2002 - 21 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Williams, George Timothy
Individual
Rd 14
Havelock North
4295
14 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Williams, Nicola Donna
Individual
Havelock North
4130
14 Mar 2002 - 11 Jun 2019
Location
Companies nearby
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road