Black Peak Investments Limited, a registered company, was registered on 26 Jul 1995. 9429038449901 is the NZBN it was issued. The company has been supervised by 3 directors: Tina Susan Haslett - an active director whose contract began on 26 Jul 1995,
Angus H. - an active director whose contract began on 26 Jul 1995,
James Rufus Langstaff Haslett - an inactive director whose contract began on 26 Jul 1995 and was terminated on 01 Jun 2017.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 14 Empire Road, Devonport, Auckland, 0624 (type: office, delivery).
Black Peak Investments Limited had been using 272 Riddell Road, Glendowie, Auckland as their registered address until 19 Mar 2015.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the next share allocation (1 share 33.33 per cent) made up of 1 entity.
Principal place of activity
14 Empire Road, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 272 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 13 Mar 2013 to 19 Mar 2015
Address #2: 272 Riddell Road, Glendowie, Auckland 1071 New Zealand
Physical address used from 07 Apr 2010 to 19 Mar 2015
Address #3: 272 Riddell Road, Glendowie, Auckland 1071 New Zealand
Registered address used from 07 Apr 2010 to 13 Mar 2013
Address #4: 59 Whau Valley Road, Whangarei
Registered address used from 05 Feb 1999 to 07 Apr 2010
Address #5: 272 Riddell Road, Glendowie, Auckland
Physical address used from 05 Feb 1999 to 07 Apr 2010
Address #6: 59 Whau Valley Road, Whangarei
Physical address used from 05 Feb 1999 to 05 Feb 1999
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Haslett, James Rufus Langstaff |
Devonport Auckland 0624 New Zealand |
26 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Haslett, Angus Henry Langstaff |
Glendowie Auckland 1071 New Zealand |
26 Jul 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haslett, Tina Susan |
Wanaka Wanaka 9305 New Zealand |
26 Jul 1995 - |
Tina Susan Haslett - Director
Appointment date: 26 Jul 1995
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 26 Feb 2016
Angus H. - Director
Appointment date: 26 Jul 1995
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Mar 2015
James Rufus Langstaff Haslett - Director (Inactive)
Appointment date: 26 Jul 1995
Termination date: 01 Jun 2017
Address: Devonport, Auckland, 0642 New Zealand
Address used since 11 Mar 2015
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