General information
Black-market.co.nz Limited
Type: NZ Limited Company (Ltd)9429037197629
New Zealand Business Number
1048675
Company Number
Registered
Company Status
Black-Market.co.nz Limited (NZBN 9429037197629) was registered on 08 Aug 2000. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 06 Jul 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
B M Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 09 May 2016 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Barry Knight
Remuera, Auckland, 1050
Address used since 01 Jul 2010 |
Director | 08 Aug 2000 - current |
|
Lisa Michal Knight
Remuera, Auckland, 1050
Address used since 01 Jul 2010 |
Director | 24 Nov 2004 - current |
|
Aaron James Skidmore
Remuera, Auckland,
Address used since 20 May 2002 |
Director | 08 Aug 2000 - 22 Dec 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 - 06 Jul 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 09 May 2016 - 24 Jan 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 07 Jul 2009 - 09 May 2016 |
| 15/18 Takitumu Street, Orakei, Auckland | Physical | 14 Dec 2001 - 14 Dec 2001 |
| 15/18 Takitumu Street, Orakei, Auckland | Registered | 14 Dec 2001 - 07 Jul 2009 |
| Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical | 14 Dec 2001 - 07 Jul 2009 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
B M Holdings Limited Shareholder NZBN: 9429051748456 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 Oct 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Richard James Barry Individual |
Remuera Auckland 1050 |
08 Aug 2000 - 24 Oct 2024 |
|
Knight, Richard James Barry Individual |
Remuera Auckland 1050 |
08 Aug 2000 - 24 Oct 2024 |
|
Knight, Lisa Michal Individual |
Remuera Auckland 1050 |
08 Aug 2000 - 24 Oct 2024 |
|
Knight, Lisa Michal Individual |
Remuera Auckland 1050 |
08 Aug 2000 - 24 Oct 2024 |
|
Knight, Lisa Michal Individual |
Remuera Auckland 1050 |
08 Aug 2000 - 24 Oct 2024 |
|
Nicoll, Andrew Warwick Individual |
Castor Bay Auckland 0620 |
16 Sep 2022 - 24 Oct 2024 |
|
Knight, Richard James Barry Individual |
Remuera Auckland 1050 |
23 Jun 2004 - 22 Oct 2024 |
|
Knight, Barry Caine Individual |
Whangamata Whangamata 3620 |
08 Aug 2000 - 16 Sep 2022 |
|
Skidmore, Aaron James Individual |
Remuera Auckland |
23 Jun 2004 - 23 Jun 2004 |
Location
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