Black Bull Group Limited was started on 18 Sep 2014 and issued a number of 9429041417799. This registered LTD company has been managed by 5 directors: Michael Gray Walker - an active director whose contract started on 18 Sep 2014,
Selwyn Jap Loekman - an active director whose contract started on 22 Dec 2017,
Simon John Botherway - an active director whose contract started on 31 Mar 2023,
Vincent Joseph Mccartney - an inactive director whose contract started on 02 May 2019 and was terminated on 01 Apr 2021,
Harlove Talwar - an inactive director whose contract started on 18 Sep 2014 and was terminated on 22 Dec 2017.
As stated in our database (updated on 15 May 2024), the company filed 1 address: Floor 20, 188 Quay Street, Auckland Central, Auckland, 1010 (category: postal, office).
Until 23 Apr 2021, Black Bull Group Limited had been using Level 22, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Black Bull Global Limited (an entity) located at Auckland Central, Auckland postcode 1010. Black Bull Group Limited has been classified as "Stockbroking or trading" (ANZSIC K641130).
Principal place of activity
Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 22, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Dec 2017 to 23 Apr 2021
Address #2: Level 5, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2016 to 18 Dec 2017
Address #3: Suite 504, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 May 2016 to 21 Jun 2016
Address #4: 49 Main Road, Bombay, Auckland, 2675 New Zealand
Registered & physical address used from 16 Jun 2015 to 18 May 2016
Address #5: The Viaduct, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Feb 2015 to 16 Jun 2015
Address #6: 2006/1 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2014 to 16 Feb 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Black Bull Global Limited Shareholder NZBN: 9429048726283 |
Auckland Central Auckland 1010 New Zealand |
12 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loekman, Selwyn Jap |
Glendowie Auckland 1071 New Zealand |
22 Dec 2017 - 12 Jan 2021 |
Director | Walker, Michael Gray |
Orewa Orewa 0931 New Zealand |
18 Sep 2014 - 12 Jan 2021 |
Individual | Loekman, Selwyn Jap |
Glendowie Auckland 1071 New Zealand |
22 Dec 2017 - 12 Jan 2021 |
Director | Walker, Michael Gray |
Orewa Orewa 0931 New Zealand |
18 Sep 2014 - 12 Jan 2021 |
Director | Walker, Michael Gray |
Orewa Orewa 0931 New Zealand |
18 Sep 2014 - 12 Jan 2021 |
Director | Harlove Talwar |
Mount Albert Auckland 1025 New Zealand |
18 Sep 2014 - 22 Dec 2017 |
Individual | Talwar, Harlove |
Mount Albert Auckland 1025 New Zealand |
18 Sep 2014 - 22 Dec 2017 |
Ultimate Holding Company
Michael Gray Walker - Director
Appointment date: 18 Sep 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 13 Apr 2018
Address: Auckland Central, Auckland, 1025 New Zealand
Address used since 18 Sep 2014
Selwyn Jap Loekman - Director
Appointment date: 22 Dec 2017
Address: Whitford, 2571 New Zealand
Address used since 01 Apr 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Dec 2017
Simon John Botherway - Director
Appointment date: 31 Mar 2023
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 31 Mar 2023
Vincent Joseph Mccartney - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 01 Apr 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 May 2019
Harlove Talwar - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 22 Dec 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Mar 2016
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