General information

Black & White Systems Limited

Type: NZ Limited Company (Ltd)
9429043385577
New Zealand Business Number
6136308
Company Number
Registered
Company Status
L664075 - Franchisors Nec
Industry classification codes with description

Black & White Systems Limited (issued a New Zealand Business Number of 9429043385577) was launched on 02 Nov 2016. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 412 shares (41.2 per cent of shares), namely:
Yin, Xi (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 35.3 per cent of all shares (exactly 353 shares); it includes
Garcia, Raphael Da Fonseca (an individual) - located at St Albans, Christchurch. Next there is the next group of shareholders, share allocation (235 shares, 23.5%) belongs to 1 entity, namely:
Win, Alan Graeme, located at Paremoremo, Auckland (an individual). "Franchisors nec" (business classification L664075) is the category the ABS issued Black & White Systems Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered & service 02 Nov 2016
Directors
Name and Address Role Period
Xi Yin
Halswell, Christchurch, 8025
Address used since 31 Aug 2022
Director 31 Aug 2022 - current
Reuben David Thorne
Rd 1, Kaiapoi, 7691
Address used since 02 Nov 2016
Director 02 Nov 2016 - 31 Aug 2022
Alan Graeme Win
Paremoremo, Auckland, 0632
Address used since 28 Jun 2022
Greenlane, Auckland, 1061
Address used since 02 Nov 2016
Director 02 Nov 2016 - 31 Aug 2022
Elias Esau Bowler
Phillipstown, Christchurch, 8011
Address used since 21 Feb 2018
Christchurch, 8013
Address used since 02 Nov 2016
Christchurch Central, 8011
Address used since 21 Feb 2018
Director 02 Nov 2016 - 09 Aug 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 412
Shareholder Name Address Period
Yin, Xi
Individual
Halswell
Christchurch
8025
15 Jun 2020 - current
Shares Allocation #2 Number of Shares: 353
Shareholder Name Address Period
Garcia, Raphael Da Fonseca
Individual
St Albans
Christchurch
8014
11 Jan 2017 - current
Shares Allocation #3 Number of Shares: 235
Shareholder Name Address Period
Win, Alan Graeme
Individual
Paremoremo
Auckland
0632
02 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Thorne, Reuben David
Individual
Rd 1
Kaiapoi
7691
02 Nov 2016 - 02 Feb 2024
Bowler, Luke Faleu
Individual
Burnside
Christchurch
8053
02 Nov 2016 - 25 Jul 2020
Bowler, Luke Faleu
Individual
Burnside
Christchurch
8053
02 Nov 2016 - 25 Jul 2020
Bowler, Luke Faleu
Individual
Burnside
Christchurch
8053
02 Nov 2016 - 25 Jul 2020
Bowler, Luke Faleu
Individual
Burnside
Christchurch
8053
02 Nov 2016 - 25 Jul 2020
Bowler, Elias Esau
Individual
Christchurch Central
8011
02 Nov 2016 - 15 Jun 2020
Bowler, Elias Esau
Individual
Phillipstown
Christchurch
8011
02 Nov 2016 - 15 Jun 2020
Location
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