Black Crow Promotions Limited, a registered company, was incorporated on 29 Nov 2012. 9429030432390 is the number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company has been classified. The company has been supervised by 2 directors: Damian Mackie - an active director whose contract started on 29 Nov 2012,
Ashley Stephen Hare - an active director whose contract started on 29 Nov 2012.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Queen Street, Te Puke, Te Puke, 3119 (types include: postal, office).
Black Crow Promotions Limited had been using 80A Cameron Road, Te Puke, Te Puke as their registered address until 03 Aug 2018.
A total of 57000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 19000 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 19000 shares (33.33 per cent). Finally we have the next share allocation (19000 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
8 Queen Street, Te Puke, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 80a Cameron Road, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 20 Mar 2015 to 03 Aug 2018
Address #2: 4 Herbert Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 29 Nov 2012 to 20 Mar 2015
Basic Financial info
Total number of Shares: 57000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19000 | |||
| Director | Hare, Ashley Stephen |
Albany 0793 New Zealand |
23 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 19000 | |||
| Individual | Chappell, Neil John |
Glasgow Terrace Feilding 4702 New Zealand |
29 Nov 2012 - |
| Shares Allocation #3 Number of Shares: 19000 | |||
| Director | Mackie, Damian |
Papamoa Beach Papamoa 3118 New Zealand |
29 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sutherland, Todd Keith |
Mairangi Bay Auckland 0630 New Zealand |
29 Nov 2012 - 21 Mar 2013 |
| Individual | Bradford, Lee Paul |
Rd 11 Palmerston North 4481 New Zealand |
29 Nov 2012 - 29 Aug 2016 |
Damian Mackie - Director
Appointment date: 29 Nov 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jan 2021
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 12 Mar 2015
Address: Banksia Beach, Queensland, 4507 Australia
Address used since 03 Mar 2020
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 13 Mar 2015
Ashley Stephen Hare - Director
Appointment date: 29 Nov 2012
Address: Albany, 0793 New Zealand
Address used since 03 Mar 2022
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 26 Jul 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 29 Nov 2012
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 03 Mar 2020
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