Super Black Racing Pty Limited
Type: NZ Limited Company (Ltd)Super Black Racing Pty Limited (NZBN 9429041256459) was incorporated on 28 May 2014. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, up until 18 Oct 2021. Super Black Racing Pty Limited used more names, namely: Instra Racing Pty Limited from 28 May 2014 to 16 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Lentino Trustee Services Limited (an entity) located at Grafton, Auckland postcode 1010,
Belasofia Trustee Company Limited (an entity) located at Napier South, Napier postcode 4110. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Graham Barclay
Rd 2, Hastings, 4172
Address used since 04 Feb 2021
Frimley, Hastings, 4120
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - current |
|
David Peter Hoy
Rd 2, Helensville, 0875
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Philip Vincent Judge
Rothesay Bay, Auckland, 0630
Address used since 28 Nov 2017 |
Director | 28 Nov 2017 - 09 May 2022 |
|
Emily Anne Lentino
Rd 2, Wellsford, 0972
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 28 Nov 2017 |
|
Antonio Frank Lentino
Rd 2, Wellsford, 0972
Address used since 28 May 2014 |
Director | 28 May 2014 - 05 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 16 Mar 2016 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 16 Mar 2016 - 29 Sep 2021 |
| 96 Ford Road, Onekawa, Napier, 4110 | Physical & registered | 07 Oct 2014 - 16 Mar 2016 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical | 28 May 2014 - 07 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lentino Trustee Services Limited Shareholder NZBN: 9429043326532 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 May 2018 - current |
|
Belasofia Trustee Company Limited Shareholder NZBN: 9429042035350 Entity (NZ Limited Company) |
Napier South Napier 4110 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonio Frank Lentino Director |
Rd 2 Wellsford 0972 |
28 May 2014 - 17 Feb 2015 |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
17 Feb 2015 - 05 Nov 2015 | |
|
Sainsbury Barclay Trustee Company Limited Shareholder NZBN: 9429033273686 Company Number: 1961297 Entity |
17 Feb 2015 - 05 Nov 2015 | |
|
Lentino, Antonio Frank Individual |
Rd 2 Wellsford 0972 |
28 May 2014 - 17 Feb 2015 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |