Black Prince Limited was launched on 21 Mar 2011 and issued an NZ business number of 9429031174299. The registered LTD company has been supervised by 1 director, named Thomas Richard Hughes - an active director whose contract started on 21 Mar 2011.
As stated in BizDb's database (last updated on 09 Mar 2024), the company uses 1 address: 51 Ridings Road, Long Bay, Auckland, 0630 (types include: registered, service).
Up until 19 Sep 2019, Black Prince Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 950 shares are held by 1 entity, namely:
Hughes, Thomas Richard (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Hughes, Barbara Louise - located at Remuera, Auckland. Black Prince Limited has been categorised as "Financing nec" (business classification K623020).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Nov 2014 to 01 Apr 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 23 Oct 2013 to 03 Nov 2014
Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 31 Oct 2012 to 23 Oct 2013
Address #5: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 31 Oct 2012 to 03 Nov 2014
Address #6: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Mar 2011 to 31 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Director | Hughes, Thomas Richard |
Remuera Auckland 1050 New Zealand |
21 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hughes, Barbara Louise |
Remuera Auckland 1050 New Zealand |
21 Mar 2011 - |
Thomas Richard Hughes - Director
Appointment date: 21 Mar 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2011
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