General information
Black Forest Gourmet Butcher Limited
Type: NZ Limited Company (Ltd)9429037455279
New Zealand Business Number
984661
Company Number
Registered
Company Status
Black Forest Gourmet Butcher Limited (issued a New Zealand Business Number of 9429037455279) was incorporated on 14 Oct 1999. 2 addresses are currently in use by the company: 112 Mansels Road, Parkvale, Tauranga, 3112 (type: registered, physical). 8 Brianell Valley Road, Pyes Pa, Tauranga had been their registered address, up to 10 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Julian-Shaw, Alana Rose (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mueck, Robin (an individual) - located at Pyes Pa, Tauranga. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Mansels Road, Parkvale, Tauranga, 3112 | Registered & physical & service | 10 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Mueck
Pyes Pa, Tauranga, 3112
Address used since 04 Nov 2021
Rd 4, Katikati, 3181
Address used since 01 Jan 2017
Rd 3, Oropi, 3173
Address used since 26 Jun 2019 |
Director | 01 Jan 2017 - current |
|
Alana Rose Mueck
Pyes Pa, Tauranga, 3112
Address used since 04 Nov 2021
Rd 3, Oropi, 3173
Address used since 26 Jun 2019 |
Director | 01 Jan 2017 - current |
|
Alana Rose Julian-shaw
Rd 4, Katikati, 3181
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Michaela Meuck
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2013 |
Director | 14 Oct 1999 - 01 Jan 2023 |
|
Bernd Robert Meuck
Pyes Pa, Tauranga, 3112
Address used since 01 Nov 2013 |
Director | 14 Oct 1999 - 01 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 | Registered & physical | 03 Feb 2017 - 10 Nov 2017 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 10 Nov 2015 - 03 Feb 2017 |
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 06 Dec 2011 - 10 Nov 2015 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 | Registered & physical | 15 Nov 2010 - 06 Dec 2011 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Registered & physical | 24 Feb 2010 - 15 Nov 2010 |
| C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110 | Registered & physical | 22 Jan 2009 - 24 Feb 2010 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Physical & registered | 26 Nov 2002 - 22 Jan 2009 |
| C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga | Physical | 17 Apr 2001 - 26 Nov 2002 |
| 33 Littlejohn Drive, Tauranga | Registered | 06 Apr 2001 - 26 Nov 2002 |
| 33 Littlejohn Drive, Tauranga | Physical | 06 Apr 2001 - 17 Apr 2001 |
| 33 Littlejohn Drive, Tauranga | Registered | 12 Apr 2000 - 06 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Julian-shaw, Alana Rose Individual |
Pyes Pa Tauranga 3112 |
26 Jan 2017 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mueck, Robin Individual |
Pyes Pa Tauranga 3112 |
26 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, David Mavitty Individual |
Tauranga |
09 Jan 2006 - 09 Jan 2006 |
|
Meuck, Michaela Individual |
Pyes Pa Tauranga 3112 |
14 Oct 1999 - 26 Jan 2017 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
15 Aug 2008 - 26 Jan 2017 | |
|
Meuck, Bernd Robert Individual |
Pyes Pa Tauranga 3112 |
14 Oct 1999 - 26 Jan 2017 |
|
Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 Entity |
15 Aug 2008 - 26 Jan 2017 |
Location
Companies nearby
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Dca Trustees Limited 112 Mansels Road |
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|
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|
Ken's Service Centre Limited 112 Mansels Road |
|
Wilde Developments Limited 112 Mansels Road |
|
Astrovision Limited 112 Mansels Road |