General information

Oneblackdog Investments Limited

Type: NZ Limited Company (Ltd)
9429042440291
New Zealand Business Number
6038869
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Oneblackdog Investments Limited (issued an NZBN of 9429042440291) was incorporated on 05 Jul 2016. 2 addresses are currently in use by the company: 1 Harakeke Road, Hobsonville, Auckland, 0616 (type: registered, physical). 111 Newton Road, Eden Terrace, Auckland had been their physical address, up to 18 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Boag, Lisa (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Russell, Hamish (a director) - located at Hobsonville, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Oneblackdog Investments Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
1 Harakeke Road, Hobsonville, Auckland, 0616 Registered & physical & service 18 May 2022
Contact info
john@taxaction.co.nz
Email
Directors
Name and Address Role Period
Hamish Russell
Hobsonville, Auckland, 0616
Address used since 02 Aug 2023
Eden Terrace, Auckland, 1010
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Lisa Boag
Hobsonville, Auckland, 0616
Address used since 02 Aug 2023
Eden Terrace, Auckland, 1010
Address used since 05 Jul 2016
Director 05 Jul 2016 - current
Addresses
Previous address Type Period
111 Newton Road, Eden Terrace, Auckland, 1010 Physical & registered 02 Aug 2019 - 18 May 2022
111 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical 05 Jul 2016 - 02 Aug 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boag, Lisa
Director
Hobsonville
Auckland
0616
05 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Russell, Hamish
Director
Hobsonville
Auckland
0616
05 Jul 2016 - current
Location
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