Black Attack Limited, a registered company, was registered on 10 Aug 2007. 9429033199658 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: James Leigh Beaumont - an active director whose contract began on 10 Aug 2007,
Kellie Anne Beaumont - an active director whose contract began on 10 Aug 2007.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 101 Waitakere Road,, Waitakere, Auckland, 0816 (registered address),
101 Waitakere Road,, Waitakere, Auckland, 0816 (physical address),
101 Waitakere Road,, Waitakere, Auckland, 0816 (service address),
Po Box 95232, Swanson, Auckland, 0653 (postal address) among others.
Black Attack Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their physical address until 06 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
101 Waitakere Road, Waitakere, Auckland, 0816 New Zealand
Previous addresses
Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Nov 2015 to 06 Jul 2021
Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 23 Sep 2008 to 19 Nov 2015
Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 10 Aug 2007 to 23 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Beaumont, James Leigh |
Waitakere Auckland 0614 New Zealand |
10 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beaumont, Kellie Anne |
Waitakere Auckland 0614 New Zealand |
10 Aug 2007 - |
James Leigh Beaumont - Director
Appointment date: 10 Aug 2007
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 01 May 2015
Kellie Anne Beaumont - Director
Appointment date: 10 Aug 2007
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 01 May 2015
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