Jack Black Limited
Type: NZ Limited Company (Ltd)Jack Black Limited (New Zealand Business Number 9429042349334) was registered on 12 May 2016. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, registered). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, until 03 Feb 2022. 2400 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1680 shares (70 per cent of shares), namely:
Steel, Paul David (an individual) located at Ohope, Ohope postcode 3121. As far as the second group is concerned, a total of 3 shareholders hold 30 per cent of all shares (720 shares); it includes
Pinot Investment Trustee Limited (an entity) - located at Ohope,
Henderson, Michelle Jane (an individual) - located at Mount Eden, Auckland,
Henderson, Colin Bruce (an individual) - located at Mount Eden, Auckland. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Jack Black Limited. The Businesscheck data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Road, Whakatane, Whakatane, 3120 | Physical & registered & service | 03 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Steel
Ohope, Ohope, 3121
Address used since 05 Nov 2024 |
Director | 05 Nov 2024 - current |
|
David William Steel
Ohope, Ohope, 3121
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 11 Nov 2024 |
|
Graeme Douglas Lee
Ohope, Ohope, 3121
Address used since 12 May 2016 |
Director | 12 May 2016 - 01 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 24 Nov 2020 - 03 Feb 2022 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 10 Aug 2020 - 24 Nov 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 15 Jul 2019 - 10 Aug 2020 |
| 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 | Registered & physical | 21 Sep 2017 - 15 Jul 2019 |
| 52 Commerce Street, Whakatane, 3120 | Registered & physical | 12 May 2016 - 21 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, Paul David Individual |
Ohope Ohope 3121 |
20 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinot Investment Trustee Limited Shareholder NZBN: 9429042371052 Entity (NZ Limited Company) |
Ohope 3121 |
21 Nov 2016 - current |
|
Henderson, Michelle Jane Individual |
Mount Eden Auckland 1024 |
21 Nov 2016 - current |
|
Henderson, Colin Bruce Individual |
Mount Eden Auckland 1024 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steel, David William Individual |
Ohope Ohope 3121 |
04 Aug 2016 - 20 Mar 2020 |
|
Lee, Graeme Douglas Individual |
Ohope Ohope 3121 |
12 May 2016 - 04 Aug 2016 |
|
Graeme Douglas Lee Director |
Ohope Ohope 3121 |
12 May 2016 - 04 Aug 2016 |
|
Steel, David William Director |
Ohope Ohope 3121 |
04 Aug 2016 - 20 Mar 2020 |
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