Black Peak Investments Limited
Type: NZ Limited Company (Ltd)Black Peak Investments Limited (New Zealand Business Number 9429038449901) was incorporated on 26 Jul 1995. 5 addresess are currently in use by the company: 14 Empire Road, Devonport, Auckland, 0624 (type: office, delivery). 272 Riddell Road, Glendowie, Auckland had been their registered address, until 19 Mar 2015. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Haslett, James Rufus Langstaff (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Haslett, Angus Henry Langstaff (an individual) - located at Glendowie, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Haslett, Tina Susan, located at Wanaka, Wanaka (an individual). The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Empire Road, Devonport, Auckland, 0624 | Registered & physical & service | 19 Mar 2015 |
| 14 Empire Road, Devonport, Auckland, 0624 | Office & delivery & postal | 31 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Tina Susan Haslett
Wanaka, Wanaka, 9305
Address used since 26 Feb 2016 |
Director | 26 Jul 1995 - current |
|
Angus H.
Devonport, Auckland, 0624
Address used since 11 Mar 2015 |
Director | 26 Jul 1995 - current |
|
James Rufus Langstaff Haslett
Devonport, Auckland, 0642
Address used since 11 Mar 2015 |
Director | 26 Jul 1995 - 01 Jun 2017 |
| 14 Empire Road , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 272 Riddell Road, Glendowie, Auckland, 1071 | Registered | 13 Mar 2013 - 19 Mar 2015 |
| 272 Riddell Road, Glendowie, Auckland 1071 | Physical | 07 Apr 2010 - 19 Mar 2015 |
| 272 Riddell Road, Glendowie, Auckland 1071 | Registered | 07 Apr 2010 - 13 Mar 2013 |
| 59 Whau Valley Road, Whangarei | Registered | 05 Feb 1999 - 07 Apr 2010 |
| 272 Riddell Road, Glendowie, Auckland | Physical | 05 Feb 1999 - 07 Apr 2010 |
| 59 Whau Valley Road, Whangarei | Physical | 05 Feb 1999 - 05 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, James Rufus Langstaff Individual |
Devonport Auckland 0624 |
26 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Angus Henry Langstaff Individual |
Glendowie Auckland 1071 |
26 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Tina Susan Individual |
Wanaka Wanaka 9305 |
26 Jul 1995 - current |
 |
Aspiring Strategy Limited 14 Empire Road |
|
South Pacific Peoples Trust 18 Empire Road |
|
Demon Properties Limited 9 Empire Road |
|
Devonport Dental Practice Limited 9 Empire Road |
|
Enya Investments Limited Unit 2, 17 Ariho Terrace |
|
Stampede Promotions Limited 1/17 Ariho Tce |