Black & White Insurance Limited, a registered company, was incorporated on 27 Sep 2012. 9429030512108 is the number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. This company has been run by 4 directors: David Vincent Cheetham - an active director whose contract started on 28 Apr 2016,
Nicola Lewis - an active director whose contract started on 01 Nov 2022,
Kirsten Marie Wise - an inactive director whose contract started on 27 Sep 2012 and was terminated on 26 Oct 2022,
Simon John Hankins - an inactive director whose contract started on 28 Apr 2016 and was terminated on 26 Oct 2022.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, service).
Black & White Insurance Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address up to 16 Aug 2022.
Past names for the company, as we managed to find at BizDb, included: from 14 Sep 2012 to 17 Feb 2016 they were named Black & White Financial Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%).
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 27 Sep 2012 to 16 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Entity (NZ Limited Company) | B & W Mortgages Holding Limited Shareholder NZBN: 9429030205550 |
Napier South Napier 4110 New Zealand |
11 Apr 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lewis, Nicola |
Greenmeadows Napier 4112 New Zealand |
01 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Black & White Accounting Limited Shareholder NZBN: 9429031347907 Company Number: 3167466 |
27 Sep 2012 - 11 Apr 2016 | |
Entity | Black & White Accounting Limited Shareholder NZBN: 9429031347907 Company Number: 3167466 |
27 Sep 2012 - 11 Apr 2016 |
David Vincent Cheetham - Director
Appointment date: 28 Apr 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 28 Apr 2016
Nicola Lewis - Director
Appointment date: 01 Nov 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Nov 2022
Kirsten Marie Wise - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 26 Oct 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Mar 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 27 Sep 2012
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Aug 2018
Simon John Hankins - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 26 Oct 2022
Address: Poraiti, Napier, 4112 New Zealand
Address used since 19 Mar 2020
Address: Marewa, Napier, 4110 New Zealand
Address used since 28 Apr 2016
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