Black Forest Gourmet Butcher Limited, a registered company, was incorporated on 14 Oct 1999. 9429037455279 is the NZBN it was issued. This company has been run by 5 directors: Robin Mueck - an active director whose contract began on 01 Jan 2017,
Alana Rose Mueck - an active director whose contract began on 01 Jan 2017,
Alana Rose Julian-Shaw - an active director whose contract began on 01 Jan 2017,
Michaela Meuck - an inactive director whose contract began on 14 Oct 1999 and was terminated on 01 Jan 2023,
Bernd Robert Meuck - an inactive director whose contract began on 14 Oct 1999 and was terminated on 01 Jan 2017.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Mansels Road, Parkvale, Tauranga, 3112 (type: registered, physical).
Black Forest Gourmet Butcher Limited had been using 8 Brianell Valley Road, Pyes Pa, Tauranga as their registered address up to 10 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 8 Brianell Valley Road, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 03 Feb 2017 to 10 Nov 2017
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Nov 2015 to 03 Feb 2017
Address: 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Dec 2011 to 10 Nov 2015
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Nov 2010 to 06 Dec 2011
Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand
Registered & physical address used from 24 Feb 2010 to 15 Nov 2010
Address: C/-cronin Cullen Egan Limited, 30 Cameron Road, Tauranga, 3110
Registered & physical address used from 22 Jan 2009 to 24 Feb 2010
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Physical & registered address used from 26 Nov 2002 to 22 Jan 2009
Address: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Physical address used from 17 Apr 2001 to 26 Nov 2002
Address: 33 Littlejohn Drive, Tauranga
Registered address used from 06 Apr 2001 to 26 Nov 2002
Address: 33 Littlejohn Drive, Tauranga
Physical address used from 06 Apr 2001 to 17 Apr 2001
Address: 33 Littlejohn Drive, Tauranga
Registered address used from 12 Apr 2000 to 06 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Julian-shaw, Alana Rose |
Pyes Pa Tauranga 3112 New Zealand |
26 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mueck, Robin |
Pyes Pa Tauranga 3112 New Zealand |
26 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, David Mavitty |
Tauranga |
09 Jan 2006 - 09 Jan 2006 |
Individual | Meuck, Michaela |
Pyes Pa Tauranga 3112 New Zealand |
14 Oct 1999 - 26 Jan 2017 |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
15 Aug 2008 - 26 Jan 2017 | |
Individual | Meuck, Bernd Robert |
Pyes Pa Tauranga 3112 New Zealand |
14 Oct 1999 - 26 Jan 2017 |
Entity | Simpson Aspen Trustee Limited Shareholder NZBN: 9429034871140 Company Number: 1614148 |
15 Aug 2008 - 26 Jan 2017 |
Robin Mueck - Director
Appointment date: 01 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Nov 2021
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Jan 2017
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 26 Jun 2019
Alana Rose Mueck - Director
Appointment date: 01 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Nov 2021
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 26 Jun 2019
Alana Rose Julian-shaw - Director
Appointment date: 01 Jan 2017
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 01 Jan 2017
Michaela Meuck - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 01 Jan 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2013
Bernd Robert Meuck - Director (Inactive)
Appointment date: 14 Oct 1999
Termination date: 01 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Nov 2013
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