Black Rice Albany Limited
Type: NZ Limited Company (Ltd)Black Rice Albany Limited (issued a New Zealand Business Number of 9429046209443) was started on 28 Jun 2017. 2 addresses are in use by the company: 440 East Coast Road, Windsor Park, Auckland, 0630 (type: registered, physical). 51 Knights Road, Rothesay Bay, Auckland had been their registered address, up to 22 Jun 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bai, Xiao (an individual) located at Windsor Park, Auckland postcode 0630. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Black Rice Albany Limited. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 440 East Coast Road, Windsor Park, Auckland, 0630 | Registered & physical & service | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiao Bai
Windsor Park, Auckland, 0630
Address used since 03 Sep 2017 |
Director | 03 Sep 2017 - current |
|
Lei Jing
Windsor Park, Auckland, 0630
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - 12 Apr 2018 |
|
Xiao Bai
Rothesay Bay, Auckland, 0630
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 18 Jul 2017 |
| Previous address | Type | Period |
|---|---|---|
| 51 Knights Road, Rothesay Bay, Auckland, 0630 | Registered & physical | 17 Nov 2021 - 22 Jun 2022 |
| Unit 10b, 21 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 19 Oct 2020 - 17 Nov 2021 |
| 436 East Coast Road, Windsor Park, Auckland, 0630 | Registered | 26 Jul 2017 - 19 Oct 2020 |
| Unit 10b, 21-23 Corinthian Drive, Albany, Auckland, 0630 | Physical | 28 Jun 2017 - 19 Oct 2020 |
| 51 Knights Road, Rothesay Bay, Auckland, 0630 | Registered | 28 Jun 2017 - 26 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Xiao Individual |
Windsor Park Auckland 0630 |
28 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jing, Yunpu Individual |
Takapuna Auckland 0622 |
28 Jun 2017 - 07 May 2020 |
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