General information

Black-market.co.nz Limited

Type: NZ Limited Company (Ltd)
9429037197629
New Zealand Business Number
1048675
Company Number
Registered
Company Status

Black-Market.co.nz Limited (NZBN 9429037197629) was registered on 08 Aug 2000. 4 addresses are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 06 Jul 2023. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Knight, Richard James Barry (an individual) located at Remuera, Auckland postcode 1050,
Nicoll, Andrew Warwick (an individual) located at Castor Bay, Auckland postcode 0620,
Knight, Lisa Michal (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Knight, Lisa Michal (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Knight, Richard James Barry, located at Remuera, Auckland (an individual). Our information was updated on 07 Apr 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 09 May 2016
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 06 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Richard James Barry Knight
Remuera, Auckland, 1050
Address used since 01 Jul 2010
Director 08 Aug 2000 - current
Lisa Michal Knight
Remuera, Auckland, 1050
Address used since 01 Jul 2010
Director 24 Nov 2004 - current
Aaron James Skidmore
Remuera, Auckland,
Address used since 20 May 2002
Director 08 Aug 2000 - 22 Dec 2003
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023 - 06 Jul 2023
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 09 May 2016 - 24 Jan 2023
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 07 Jul 2009 - 09 May 2016
15/18 Takitumu Street, Orakei, Auckland Physical 14 Dec 2001 - 14 Dec 2001
15/18 Takitumu Street, Orakei, Auckland Registered 14 Dec 2001 - 07 Jul 2009
Mgi Wilson Eliott Ltd, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 14 Dec 2001 - 07 Jul 2009
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Knight, Richard James Barry
Individual
Remuera
Auckland
1050
08 Aug 2000 - current
Nicoll, Andrew Warwick
Individual
Castor Bay
Auckland
0620
16 Sep 2022 - current
Knight, Lisa Michal
Individual
Remuera
Auckland
1050
08 Aug 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knight, Lisa Michal
Individual
Remuera
Auckland
1050
08 Aug 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knight, Richard James Barry
Individual
Remuera
Auckland
1050
23 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Knight, Barry Caine
Individual
Whangamata
Whangamata
3620
08 Aug 2000 - 16 Sep 2022
Skidmore, Aaron James
Individual
Remuera
Auckland
23 Jun 2004 - 23 Jun 2004
Location
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