General information

Black Pearl Fibreglass Limited

Type: NZ Limited Company (Ltd)
9429037179861
New Zealand Business Number
1054048
Company Number
Registered
Company Status

Black Pearl Fibreglass Limited (issued a business number of 9429037179861) was started on 04 Aug 2000. 2 addresses are in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, service). 3 London Street, Hamilton had been their physical address, until 04 May 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Mclean, Robert Douglas (an individual) located at Rd 9, Hamilton postcode 3289,
Mclean, Louise Mary (an individual) located at Rd 9, Hamilton postcode 3289. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Mclean, Robert Douglas (an individual) - located at Rd 9, Hamilton. The Businesscheck data was updated on 03 May 2025.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & service & registered 04 May 2017
Directors
Name and Address Role Period
Robert Douglas Mclean
Rd 9, Hamilton, 3289
Address used since 18 Apr 2013
Director 04 Aug 2000 - current
Addresses
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 15 Aug 2005 - 04 May 2017
Vazey Child, 19 Worley Place, Hamilton Physical & registered 04 Aug 2000 - 15 Aug 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mclean, Robert Douglas
Individual
Rd 9
Hamilton
3289
04 Aug 2000 - current
Mclean, Louise Mary
Individual
Rd 9
Hamilton
3289
20 Dec 2010 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mclean, Robert Douglas
Individual
Rd 9
Hamilton
3289
04 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Jeffcote, Robert
Individual
Rd 9
Hamilton
3289
04 Aug 2000 - 05 May 2017
Location
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