General information

Black Interiors Wellington Limited

Type: NZ Limited Company (Ltd)
9429042320487
New Zealand Business Number
5975292
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Black Interiors Wellington Limited (NZBN 9429042320487) was launched on 28 Apr 2016. 2 addresses are in use by the company: Floor 16 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 55 Shortland Street, Auckland had been their registered address, up to 05 Jul 2022. Black Interiors Wellington Limited used more aliases, namely: Blackspace Limited from 27 Apr 2016 to 29 Sep 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 199 shares (99.5% of shares), namely:
Executive Management Limited (an entity) located at 63 Fort Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (1 share); it includes
Hutt, Dylan Alexander (a director) - located at Oneroa, Waiheke Island. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the classification the Australian Bureau of Statistics issued to Black Interiors Wellington Limited. Our information was last updated on 22 May 2025.

Current address Type Used since
Floor 16 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 05 Jul 2022
Contact info
64 21 650500
Phone (Phone)
steve@bootten.co.nz
Email
No website
Website
Directors
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 26 Jan 2022
Oneroa, Waiheke Island, 1021
Address used since 10 Feb 2020
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2016
Kingsland, Auckland, 1021
Address used since 09 Feb 2018
Director 28 Apr 2016 - current
Stephen Ross Bootten
Mount Eden, Auckland, 1024
Address used since 01 Apr 2017
Director 01 Apr 2017 - 07 Dec 2018
Elizabeth Mary Charlotte Whaley
Auckland Central, Auckland, 1010
Address used since 16 Sep 2016
Director 28 Apr 2016 - 17 Mar 2017
Addresses
Previous address Type Period
Level 14, 55 Shortland Street, Auckland, 1010 Registered & physical 19 Jun 2018 - 05 Jul 2022
Level 14, 41 Shortland Street, Auckland, 1010 Physical & registered 08 Mar 2018 - 19 Jun 2018
Level 7, 55 Shortland Street, Auckland, 1010 Registered 30 Mar 2017 - 08 Mar 2018
Level 7, 55 Shortland Street, Auckland, 1010 Physical 29 Mar 2017 - 08 Mar 2018
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Registered 28 Apr 2016 - 30 Mar 2017
First Floor, 217 Great South Road, Greenlane, Auckland, 1051 Physical 28 Apr 2016 - 29 Mar 2017
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
20 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
Shareholder Name Address Period
Executive Management Limited
Shareholder NZBN: 9429049502794
Entity (NZ Limited Company)
63 Fort Street
Auckland
1010
07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutt, Dylan Alexander
Director
Oneroa
Waiheke Island
1081
28 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Whaley, Elizabeth Mary Charlotte
Individual
Auckland Central
Auckland
1010
26 Sep 2016 - 21 Mar 2017
Emc Trust Company Limited
Shareholder NZBN: 9429042317272
Company Number: 5973407
Entity
28 Apr 2016 - 21 Mar 2017
Hines, Elizabeth Mary Charlotte
Individual
Auckland Central
Auckland
1010
28 Apr 2016 - 26 Sep 2016
Hutt Trustee Limited
Shareholder NZBN: 9429030276529
Company Number: 4389640
Entity
Ponsonby
Auckland
1011
28 Apr 2016 - 07 Apr 2022
Hutt Trustee Limited
Shareholder NZBN: 9429030276529
Company Number: 4389640
Entity
Ponsonby
Auckland
1011
28 Apr 2016 - 07 Apr 2022
Emc Trust Company Limited
Shareholder NZBN: 9429042317272
Company Number: 5973407
Entity
28 Apr 2016 - 21 Mar 2017
Elizabeth Mary Charlotte Hines
Director
Auckland Central
Auckland
1010
28 Apr 2016 - 26 Sep 2016
Location
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