General information
Black Apple Limited
Type: NZ Limited Company (Ltd)9429037345884
New Zealand Business Number
1019186
Company Number
Registered
Company Status
Black Apple Limited (NZBN 9429037345884) was incorporated on 01 Mar 2000. 2 addresses are in use by the company: 202 Hurstmere Rd, Takapuna, Auckland, 0622 (type: physical, registered). 11 Apollo Drive, Rosedale, Auckland had been their physical address, up to 18 Jul 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Burns, Grant Edward (an individual) located at Remuera 1050, Auckland. In the second group, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Mccarty, Brent Francis (an individual) - located at Takapuna 0622, Auckland. Businesscheck's database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 202 Hurstmere Rd, Takapuna, Auckland, 0622 | Physical & registered & service | 18 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Francis Mccarty
Takapuna, North Shore City, 0622
Address used since 20 May 2010 |
Director | 01 Mar 2000 - current |
|
Dinah Maria Eichmann
Remuera, Auckland, 1050
Address used since 20 May 2010 |
Director | 06 Aug 2003 - current |
|
Grant Edward Burns
St Marys Bay, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 28 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered | 10 Jun 2015 - 18 Jul 2019 |
| 49b Apollo Drive, Mairangi Bay 0632 | Physical & registered | 27 May 2010 - 10 Jun 2015 |
| 49b Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 17 Jun 2008 - 27 May 2010 |
| 202 Hurstmere Road, Takapuna, Auckland | Physical & registered | 13 Aug 2003 - 17 Jun 2008 |
| Unit 4c, Mon Desir Apartments, 173 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 13 Aug 2003 |
| Unit 4c, Mon Desir Apartments, 173 Hurstmere Road, Takapuna, Auckland | Physical | 01 Mar 2000 - 13 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Grant Edward Individual |
Remuera 1050 Auckland |
01 Mar 2000 - current |
Shares Allocation #2 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Brent Francis Individual |
Takapuna 0622 Auckland |
01 Mar 2000 - current |
Location
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