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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bai, Xiao |
Windsor Park Auckland 0630 New Zealand |
28 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jing, Yunpu |
Takapuna Auckland 0622 New Zealand |
28 Jun 2017 - 07 May 2020 |
Xiao Bai - Director
Appointment date: 03 Sep 2017
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 03 Sep 2017
Lei Jing - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 12 Apr 2018
Address: Windsor Park, Auckland, 0630 New Zealand
Address used since 18 Jul 2017
Xiao Bai - Director (Inactive)
Appointment date: 28 Jun 2017
Termination date: 18 Jul 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Jun 2017
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