Black Interiors Wellington Limited, a registered company, was registered on 28 Apr 2016. 9429042320487 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company has been categorised. This company has been managed by 3 directors: Dylan Alexander Hutt - an active director whose contract began on 28 Apr 2016,
Stephen Ross Bootten - an inactive director whose contract began on 01 Apr 2017 and was terminated on 07 Dec 2018,
Elizabeth Mary Charlotte Whaley - an inactive director whose contract began on 28 Apr 2016 and was terminated on 17 Mar 2017.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 16 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Black Interiors Wellington Limited had been using Level 14, 55 Shortland Street, Auckland as their registered address up until 05 Jul 2022.
Former names for this company, as we found at BizDb, included: from 27 Apr 2016 to 29 Sep 2020 they were named Blackspace Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 199 shares (99.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%).
Previous addresses
Address: Level 14, 55 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jun 2018 to 05 Jul 2022
Address: Level 14, 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Mar 2018 to 19 Jun 2018
Address: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 30 Mar 2017 to 08 Mar 2018
Address: Level 7, 55 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 29 Mar 2017 to 08 Mar 2018
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 28 Apr 2016 to 30 Mar 2017
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 28 Apr 2016 to 29 Mar 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Executive Management Limited Shareholder NZBN: 9429049502794 |
63 Fort Street Auckland 1010 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hutt, Dylan Alexander |
Oneroa Waiheke Island 1081 New Zealand |
28 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whaley, Elizabeth Mary Charlotte |
Auckland Central Auckland 1010 New Zealand |
26 Sep 2016 - 21 Mar 2017 |
Entity | Emc Trust Company Limited Shareholder NZBN: 9429042317272 Company Number: 5973407 |
28 Apr 2016 - 21 Mar 2017 | |
Individual | Hines, Elizabeth Mary Charlotte |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2016 - 26 Sep 2016 |
Entity | Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 |
Ponsonby Auckland 1011 New Zealand |
28 Apr 2016 - 07 Apr 2022 |
Entity | Hutt Trustee Limited Shareholder NZBN: 9429030276529 Company Number: 4389640 |
Ponsonby Auckland 1011 New Zealand |
28 Apr 2016 - 07 Apr 2022 |
Entity | Emc Trust Company Limited Shareholder NZBN: 9429042317272 Company Number: 5973407 |
28 Apr 2016 - 21 Mar 2017 | |
Director | Elizabeth Mary Charlotte Hines |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2016 - 26 Sep 2016 |
Dylan Alexander Hutt - Director
Appointment date: 28 Apr 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 26 Jan 2022
Address: Oneroa, Waiheke Island, 1021 New Zealand
Address used since 10 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2016
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 09 Feb 2018
Stephen Ross Bootten - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Apr 2017
Elizabeth Mary Charlotte Whaley - Director (Inactive)
Appointment date: 28 Apr 2016
Termination date: 17 Mar 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Sep 2016
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