Black Lizard Vineyard Limited was registered on 30 Jun 2016 and issued a number of 9429042419648. This registered LTD company has been run by 3 directors: Rachael Mary Mcguckian - an active director whose contract began on 30 Jun 2016,
Michael Alan Chambers - an active director whose contract began on 30 Jun 2016,
Francis James Mcguckian - an inactive director whose contract began on 18 Aug 2016 and was terminated on 19 Nov 2017.
As stated in BizDb's database (updated on 08 Apr 2024), the company uses 1 address: 9 Braemar Road, Castor Bay, Auckland, 0620 (category: registered, physical).
Up until 06 Apr 2020, Black Lizard Vineyard Limited had been using 9A Braemar Road, Castor Bay, Auckland as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcguckian, Rachael Mary (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Chambers, Michael Alan - located at Castor Bay, Auckland. Black Lizard Vineyard Limited has been classified as "Vineyard operation" (ANZSIC A013120).
Principal place of activity
9 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 9a Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 10 May 2017 to 06 Apr 2020
Address: 9a Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 14 Sep 2016 to 06 Apr 2020
Address: 7 Aumoe Avenue, St Heliers, Auckland, 1071 New Zealand
Registered address used from 30 Jun 2016 to 14 Sep 2016
Address: 7 Aumoe Avenue, St Heliers, Auckland, 1071 New Zealand
Physical address used from 30 Jun 2016 to 10 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 23 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Mcguckian, Rachael Mary |
Castor Bay Auckland 0620 New Zealand |
30 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Chambers, Michael Alan |
Castor Bay Auckland 0620 New Zealand |
30 Jun 2016 - |
Ultimate Holding Company
Rachael Mary Mcguckian - Director
Appointment date: 30 Jun 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Sep 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Address: 23 Old Peak Road, Midlevels, Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2016
Michael Alan Chambers - Director
Appointment date: 30 Jun 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 02 Mar 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Jan 2017
Francis James Mcguckian - Director (Inactive)
Appointment date: 18 Aug 2016
Termination date: 19 Nov 2017
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Aug 2016
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