General information

Black Eagle NZ Limited

Type: NZ Limited Company (Ltd)
9429039545947
New Zealand Business Number
363309
Company Number
Registered
Company Status

Black Eagle Nz Limited (issued an NZ business identifier of 9429039545947) was launched on 13 Oct 1987. 2 addresses are in use by the company: 46C Commercial Street, Takaka, 7110 (type: registered, physical). Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka had been their registered address, up until 28 May 2012. Black Eagle Nz Limited used other names, namely: Lazers Edge Nz Limited from 28 Jan 1994 to 17 Nov 1995, Electromech Technology Maintenance Limited (13 Oct 1987 to 28 Jan 1994). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Yanko, Shirley Dawn (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Yanko, Peter Leonard (an individual) - located at Motueka, Motueka. Our database was last updated on 16 Apr 2024.

Current address Type Used since
46c Commercial Street, Takaka, 7110 Registered & physical & service 28 May 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Shirley Dawn Yanko
Motueka, Motueka, 7120
Address used since 16 Sep 2011
Director 11 Oct 1993 - current
Peter Lennard Yanko
Motueka, Motueka, 7120
Address used since 16 Sep 2011
Director 11 Oct 1993 - current
Addresses
Previous address Type Period
Warn & Associates, Chartered Accountants, 96 Commercial Street, Takaka Registered & physical 01 Oct 2007 - 28 May 2012
29 Tahunanui Drive, Nelson Registered 21 Oct 1993 - 01 Oct 2007
- Physical 20 Feb 1992 - 20 Feb 1992
C/- P & S Yanko, Seddon Street, Puponga, R D 1 Collingwood Physical 20 Feb 1992 - 01 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
30 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Yanko, Shirley Dawn
Individual
Motueka
Motueka
7120
13 Oct 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Yanko, Peter Leonard
Individual
Motueka
Motueka
7120
13 Oct 1987 - current
Location
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