Black Interiors + Construction Limited
Type: NZ Limited Company (Ltd)Black Interiors + Construction Limited (New Zealand Business Number 9429040980935) was started on 21 Nov 2013. 2 addresses are in use by the company: 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 55 Shortland Street, Auckland had been their physical address, up to 10 Jun 2022. Black Interiors + Construction Limited used other names, namely: Black Interiors Limited from 26 Sep 2014 to 03 Oct 2022, Hutt Industries (Auckland) Limited (20 Nov 2013 to 26 Sep 2014). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Executive Management Limited (an entity) located at 63 Fort Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hutt, Dylan Alexander (a director) - located at Oneroa, Waiheke Island. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 152 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Alexander Hutt
Oneroa, Waiheke Island, 1081
Address used since 01 May 2025
Oneroa, Waiheke Island, 1081
Address used since 05 May 2020
Grey Lynn, Auckland, 1021
Address used since 24 Feb 2016
Kingsland, Auckland, 1021
Address used since 28 Feb 2018
Grey Lynn, Auckland, 1021
Address used since 02 May 2018
Kingsland, Auckland, 1021
Address used since 08 May 2019 |
Director | 21 Nov 2013 - current |
|
Stephen Ross Bootten
Mount Eden, Auckland, 1024
Address used since 02 Apr 2016 |
Director | 02 Apr 2016 - current |
|
David William Devery
Chatswood, Auckland, 0626
Address used since 09 Dec 2024 |
Director | 09 Dec 2024 - current |
|
Janine Kim Stewart
Mount Eden, Auckland, 1024
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - 30 Jun 2024 |
|
Edward Barnaby Sundstrum
Mangawhai, 0975
Address used since 20 Feb 2022
Mangawhai, 0975
Address used since 01 May 2021
Avondale, Auckland, 1026
Address used since 13 Jan 2016
Parnell, Auckland, 1052
Address used since 02 May 2018
Mangawhai, 0975
Address used since 08 May 2019 |
Director | 13 Jan 2016 - 31 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, 55 Shortland Street, Auckland, 1011 | Physical & registered | 19 Jun 2018 - 10 Jun 2022 |
| Level 14, 41 Shortland Street, Auckland, 1011 | Registered & physical | 08 Mar 2018 - 19 Jun 2018 |
| 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 22 Dec 2016 - 08 Mar 2018 |
| Level 7, 55 Shortland Street, Auckland, 1011 | Registered | 22 Dec 2016 - 08 Mar 2018 |
| 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Nov 2013 - 22 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Executive Management Limited Shareholder NZBN: 9429049502794 Entity (NZ Limited Company) |
63 Fort Street Auckland 1010 |
07 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt, Dylan Alexander Director |
Oneroa Waiheke Island 1081 |
21 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 Entity |
Ponsonby Auckland 1011 |
21 Nov 2013 - 07 Apr 2022 |
|
Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 Entity |
Ponsonby Auckland 1011 |
21 Nov 2013 - 07 Apr 2022 |
|
Hutt, Dylan Alexander Individual |
Oneroa Waiheke Island 1081 |
21 Nov 2013 - 07 Apr 2022 |
|
Hutt, Dylan Alexander Individual |
Oneroa Waiheke Island 1081 |
21 Nov 2013 - 07 Apr 2022 |
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |