Jack Black Limited, a registered company, was registered on 12 May 2016. 9429042349334 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 2 directors: David William Steel - an active director whose contract started on 01 Aug 2016,
Graeme Douglas Lee - an inactive director whose contract started on 12 May 2016 and was terminated on 01 Aug 2016.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered).
Jack Black Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 03 Feb 2022.
A total of 2400 shares are allotted to 4 shareholders (2 groups). The first group consists of 720 shares (30 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1680 shares (70 per cent).
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Nov 2020 to 03 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 10 Aug 2020 to 24 Nov 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 15 Jul 2019 to 10 Aug 2020
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 21 Sep 2017 to 15 Jul 2019
Address: 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 12 May 2016 to 21 Sep 2017
Basic Financial info
Total number of Shares: 2400
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 720 | |||
| Entity (NZ Limited Company) | Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2016 - |
| Individual | Henderson, Michelle Jane |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2016 - |
| Individual | Henderson, Colin Bruce |
Mount Eden Auckland 1024 New Zealand |
21 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 1680 | |||
| Individual | Steel, Paul David |
Ohope Ohope 3121 New Zealand |
20 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Graeme Douglas Lee |
Ohope Ohope 3121 New Zealand |
12 May 2016 - 04 Aug 2016 |
| Director | Steel, David William |
Ohope Ohope 3121 New Zealand |
04 Aug 2016 - 20 Mar 2020 |
| Individual | Lee, Graeme Douglas |
Ohope Ohope 3121 New Zealand |
12 May 2016 - 04 Aug 2016 |
David William Steel - Director
Appointment date: 01 Aug 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Aug 2016
Graeme Douglas Lee - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 01 Aug 2016
Address: Ohope, Ohope, 3121 New Zealand
Address used since 12 May 2016
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