Black Rice Albany Limited

Black Rice Albany Limited, a registered company, was registered on 28 Jun 2017. 9429046209443 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been managed by 3 directors: Xiao Bai - an active director whose contract began on 03 Sep 2017,
Lei Jing - an inactive director whose contract began on 18 Jul 2017 and was terminated on 12 Apr 2018,
Xiao Bai - an inactive director whose contract began on 28 Jun 2017 and was terminated on 18 Jul 2017.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 440 East Coast Road, Windsor Park, Auckland, 0630 (type: registered, physical).
Black Rice Albany Limited had been using 51 Knights Road, Rothesay Bay, Auckland as their registered address up until 22 Jun 2022.
A single entity owns all company shares (exactly 1000 shares) - Bai, Xiao - located at 0630, Windsor Park, Auckland.

Previous addresses

Address: 51 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Nov 2021 to 22 Jun 2022

Address: Unit 10b, 21 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Oct 2020 to 17 Nov 2021

Address: 436 East Coast Road, Windsor Park, Auckland, 0630 New Zealand

Registered address used from 26 Jul 2017 to 19 Oct 2020

Address: Unit 10b, 21-23 Corinthian Drive, Albany, Auckland, 0630 New Zealand

Physical address used from 28 Jun 2017 to 19 Oct 2020

Address: 51 Knights Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 28 Jun 2017 to 26 Jul 2017

Previous Shareholders

Xiao Bai - Director

Appointment date: 03 Sep 2017

Lei Jing - Director (Inactive)

Appointment date: 18 Jul 2017

Termination date: 12 Apr 2018

Xiao Bai - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 18 Jul 2017