General information

The Black Dragon Holdings Limited

Type: NZ Limited Company (Ltd)
9429041149744
New Zealand Business Number
5061020
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

The Black Dragon Holdings Limited (New Zealand Business Number 9429041149744) was incorporated on 21 Mar 2014. 2 addresses are currently in use by the company: 90 Glenmore Road, Rd 3, Coatesville, 0793 (type: physical, registered). 7-9 Mccoll Street, Newmarket, Auckland had been their registered address, up to 19 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Jones, Eilian Owen (a director) located at Rd 3, Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Jones, Anna Michelle (a director) - located at Rd 3, Coatesville. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to The Black Dragon Holdings Limited. Our data was last updated on 06 May 2024.

Current address Type Used since
90 Glenmore Road, Rd 3, Coatesville, 0793 Physical & registered & service 19 Mar 2019
Contact info
64 21 623173
Phone (Phone)
anna@mtwellies.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Anna Michelle Jones
Rd 3, Coatesville, 0793
Address used since 11 Mar 2019
Mount Eden, Auckland, 1024
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Eilian Owen Jones
Rd 3, Coatesville, 0793
Address used since 11 Mar 2019
Mount Eden, Auckland, 1024
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Addresses
Principal place of activity
90 Glenmore Road , Rd 3 , Albany , 0793
Previous address Type Period
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 19 Nov 2015 - 19 Mar 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 21 Mar 2014 - 19 Nov 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Eilian Owen
Director
Rd 3
Coatesville
0793
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Jones, Anna Michelle
Director
Rd 3
Coatesville
0793
21 Mar 2014 - current
Location
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