General information

Black Book Limited

Type: NZ Limited Company (Ltd)
9429043346363
New Zealand Business Number
6118168
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Black Book Limited (issued an NZBN of 9429043346363) was registered on 12 Oct 2016. 2 addresses are currently in use by the company: 32 Harbutt Avenue, Mount Albert, Auckland, 1025 (type: physical, registered). 32 Harbutt Avenue, Mount Albert, Auckland had been their physical address, up until 02 Nov 2018. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Schmulian, Sherelle (a director) located at Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Schmulian, Roberta Jane (a director) - located at Mount Albert, Auckland. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Jurgens, Juan Hendrik, located at Hobsonville, Auckland (a director). "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Black Book Limited. Our information was last updated on 08 Jun 2025.

Current address Type Used since
32 Harbutt Avenue, Mount Albert, Auckland, 1025 Physical & registered & service 02 Nov 2018
Contact info
64 21 957648
Phone (Phone)
riaan@schmulian.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roberta Jane Schmulian
Mount Albert, Auckland, 1025
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Juan Hendrik Jurgens
Hobsonville, Auckland, 0618
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Sherelle Schmulian
Hobsonville, Auckland, 0618
Address used since 12 Oct 2016
Director 12 Oct 2016 - current
Riaan Schmulian
Mount Albert, Auckland, 1025
Address used since 12 Oct 2016
Director 12 Oct 2016 - 01 Apr 2018
Addresses
Previous address Type Period
32 Harbutt Avenue, Mount Albert, Auckland, 1025 Physical & registered 12 Oct 2016 - 02 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Schmulian, Sherelle
Director
Hobsonville
Auckland
0618
12 Oct 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Schmulian, Roberta Jane
Director
Mount Albert
Auckland
1025
12 Oct 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Jurgens, Juan Hendrik
Director
Hobsonville
Auckland
0618
12 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Riaan Schmulian
Director
Mount Albert
Auckland
1025
12 Oct 2016 - 30 Apr 2018
Schmulian, Riaan
Individual
Mount Albert
Auckland
1025
12 Oct 2016 - 30 Apr 2018
Location
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