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Black Interiors Wellington Limited

Type: NZ Limited Company (Ltd)
9429042320487
NZBN
5975292
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Floor 16 Harbourview Building, 152 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Jul 2022

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%).

Addresses

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

Contact info
64 21 650500
03 Feb 2019 Phone
steve@bootten.co.nz
03 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 199
Entity (NZ Limited Company) Executive Management Limited
Shareholder NZBN: 9429049502794
63 Fort Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hutt, Dylan Alexander Oneroa
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whaley, Elizabeth Mary Charlotte Auckland Central
Auckland
1010
New Zealand
Entity Emc Trust Company Limited
Shareholder NZBN: 9429042317272
Company Number: 5973407
Individual Hines, Elizabeth Mary Charlotte Auckland Central
Auckland
1010
New Zealand
Entity Hutt Trustee Limited
Shareholder NZBN: 9429030276529
Company Number: 4389640
Ponsonby
Auckland
1011
New Zealand
Entity Hutt Trustee Limited
Shareholder NZBN: 9429030276529
Company Number: 4389640
Ponsonby
Auckland
1011
New Zealand
Entity Emc Trust Company Limited
Shareholder NZBN: 9429042317272
Company Number: 5973407
Director Elizabeth Mary Charlotte Hines Auckland Central
Auckland
1010
New Zealand
Directors

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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