General information

Jack Black Limited

Type: NZ Limited Company (Ltd)
9429042349334
New Zealand Business Number
5997447
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2400
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 720
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
Shares Allocation #2 Number of Shares: 1680
Shareholder Name Address Period
Steel, Paul David
Individual
Ohope
Ohope
3121
20 Mar 2020 - current

Historic shareholders

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
Location
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