Jack Black Limited (New Zealand Business Number 9429042349334) was registered on 12 May 2016. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 03 Feb 2022. 2400 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 720 shares (30 per cent of shares), namely:
Pinot Investment Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Henderson, Michelle Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Henderson, Colin Bruce (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (1680 shares); it includes
Steel, Paul David (an individual) - located at Ohope, Ohope. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Jack Black Limited. The Businesscheck data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
35 Landing Road, Whakatane, Whakatane, 3120 | Physical & registered & service | 03 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
David William Steel
Ohope, Ohope, 3121
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - current |
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 12 May 2016 |
Director | 12 May 2016 - 01 Aug 2016 |
Previous address | Type | Period |
---|---|---|
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 03 Feb 2022 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 10 Aug 2020 - 24 Nov 2020 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 15 Jul 2019 - 10 Aug 2020 |
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 21 Sep 2017 - 15 Jul 2019 |
52 Commerce Street, Whakatane, 3120 | Registered & physical | 12 May 2016 - 21 Sep 2017 |
Shareholder Name | Address | Period |
---|---|---|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
21 Nov 2016 - current |
Henderson, Michelle Jane Individual |
Mount Eden Auckland 1024 |
21 Nov 2016 - current |
Henderson, Colin Bruce Individual |
Mount Eden Auckland 1024 |
21 Nov 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Steel, Paul David Individual |
Ohope Ohope 3121 |
20 Mar 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Graeme Douglas Lee Director |
Ohope Ohope 3121 |
12 May 2016 - 04 Aug 2016 |
Steel, David William Director |
Ohope Ohope 3121 |
04 Aug 2016 - 20 Mar 2020 |
Lee, Graeme Douglas Individual |
Ohope Ohope 3121 |
12 May 2016 - 04 Aug 2016 |
Whakatane District Community Arts Council Incorporated Arts Whakatane |
|
Jab Enterprises Whakatane Limited 208 The Strand |
|
Hcvnz Citynails Limited 212 The Strand |
|
Juberry Limited 158 The Strand |
|
Pattersons Apparel Limited 160-162 The Strand |
|
Matahina F Trust Forests Limited 189 The Strand |
Tataiwhetu Lands Limited 5 Richardson Street |
Eastbay Specialists Centre Limited 22 Louvain Street |
Gdr Investments Limited 22 Louvain Street |
Ebop Holdings Limited 22 Louvain Street |
Inglelands Limited 10 Domain Road |
Rowan James Limited 10 Domain Road |