General information
J L Black Investments Limited
Type: NZ Limited Company (Ltd)9429038707575
New Zealand Business Number
625056
Company Number
Registered
Company Status
J L Black Investments Limited (issued an NZ business number of 9429038707575) was incorporated on 03 Aug 1994. 8 addresess are currently in use by the company: 14 Howie Lane, Rd 1, Whangarei, 0185 (type: registered, service). 77 Doon Street, Mosgiel, Mosgiel had been their physical address, up to 05 Aug 2020. 100 shares are allocated 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:
Black, Lynda Marguerite (a director) located at Oatlands, Tasmania postcode 7120. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 7 Bond Street, Dunedin, 9054 | Shareregister & other (Address For Share Register) & records & other (Address for Records) | 21 Aug 2018 |
| 61 Rimu Street, Heidelberg, Invercargill, 9812 | Physical & registered & service | 05 Aug 2020 |
| 14 Howie Lane, Rd 1, Whangarei, 0185 | Registered & service | 28 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynda Marguerite Black
Oatlands, Tasmania, 7120
Address used since 24 Feb 2022
Cooran, Queensland, 4569
Address used since 28 Jul 2020
Lake Macdonald, Queensland, 4563
Address used since 19 Feb 2018
Cooran, Queensland, 4569
Address used since 28 Aug 2014
Wight St, Milton, 4064
Address used since 11 Sep 2018 |
Director | 28 Aug 2014 - current |
| Adrienne B. | Director | 28 Aug 2014 - current |
|
Murray Lloyd Gardyne
Rd 1, Whangarei, 0185
Address used since 20 Mar 2024
Heidelberg, Invercargill, 9812
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - current |
|
John Leslie Black
Mosgiel, Mosgiel, 9024
Address used since 29 Jun 2020
Mosgiel, Mosgiel, 9024
Address used since 01 May 2012 |
Director | 03 Aug 1994 - 03 Sep 2022 |
|
Ina Jean Beverley Black
Mosgiel, Mosgiel, 9024
Address used since 28 Aug 2014 |
Director | 28 Aug 2014 - 28 Sep 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 77 Doon Street, Mosgiel, Mosgiel, 9024 | Physical & registered | 07 Jul 2020 - 05 Aug 2020 |
| 67 Parklands Avenue, Mosgiel, Mosgiel, 9024 | Registered | 29 Jun 2018 - 07 Jul 2020 |
| 67 Parklands Avenue, Mosgiel, 9024 | Physical | 07 Jul 2014 - 07 Jul 2020 |
| 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9054 | Registered | 20 Jun 2014 - 29 Jun 2018 |
| 7 Bond Street, 6th Floor Consultancy House, Dunedin, 9016 | Registered | 19 Jun 2014 - 20 Jun 2014 |
| 67 Parklands Avenue, Mosgiel, Mosgiel, 9024 | Physical | 19 Jun 2014 - 07 Jul 2014 |
| 137 Gordon Road, Mosgiel, Mosgiel, 9024 | Physical & registered | 07 Jun 2012 - 19 Jun 2014 |
| 20 Eden Street, Oamaru | Physical | 04 Jul 2005 - 07 Jun 2012 |
| 20 Eden St, Oamaru | Registered | 04 Jul 2005 - 07 Jun 2012 |
| 115 East Ave Rd, Hastings | Physical | 13 Jul 2001 - 13 Jul 2001 |
| 115 East Ave Rd, Hastings | Registered | 13 Jul 2001 - 04 Jul 2005 |
| 115 Avenue Rd East, Hastings | Physical | 13 Jul 2001 - 04 Jul 2005 |
| 17 Weka Street, Oxford, North Canterbury | Physical & registered | 14 Jul 2000 - 13 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Lynda Marguerite Director |
Oatlands Tasmania 7120 |
28 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Adrienne Anne Director |
28 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, John Leslie Individual |
Mosgiel Mosgiel 9024 |
02 Jun 2004 - 28 Nov 2023 |
Location
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