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STANLEY BLACK & DECKER NZ LIMITED

● Registered
NZBN 9429000069380 · NZ Company No. 56117 · NZ Limited Company · Incorporated 12 Nov 1957

Stanley Black & Decker NZ Limited was incorporated on 12 November 1957 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 25074 days.

Overview

NZ Business Number
9429000069380
Company Number
56117
Company Name
STANLEY BLACK & DECKER NZ LIMITED
Previously Known As
BLACK & DECKER (NEW ZEALAND) LIMITED
before 3 August 2012, Friday
Entity Type
NZ Limited Company
Date of Incorporation
12 November 1957 (Tuesday)
Status
Registered
Status History
Registered as of 12 November 1957 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
20 El Kobar Drive, Highbrook Business Park
East Tamaki
Auckland
NEW ZEALAND 2013
Country of Origin
New Zealand
Address for Service
20 El Kobar Drive, Highbrook Business Park
East Tamaki
Auckland
NEW ZEALAND 2013

Historic Data for Addresses

Principal Place of Business

  1. From 18 February 1994 to 28 January 2000
    15 Freight Pl, Mangere, Auckland
  2. From 28 January 2000 to 6 August 2003
    483 Great North Road, Penrose, Auckland
  3. From 6 August 2003 to 29 July 2004
    81 Hugo Johnson Drive, Penrose, Auckland
  4. From 29 July 2004 to 16 February 2007
    81 Hugo Johnston Drive, Penrose, Auckland
  5. From 16 February 2007 to 2 April 2013
    5 Te Apunga Place, Mt Wellington, Auckland, NZ

Address for Records

  1. From 1 July 1997 to 20 August 2003
    483 Great North Road, Penrose, Auckland
  2. From 20 August 2003 to 20 August 2003
    Bell Gully, Po Box 4199, Auckland
  3. From 20 August 2003 to 26 July 2012
    Bell Gully, Po Box 4199, Auckland
  4. From 26 July 2012 to 3 April 2013
    Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ 1010
  5. From 3 April 2013 to 8 July 2013
    Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ 1001

Address for Service

  1. From 28 January 2000 to 29 July 2004
    81 Hugo Johnson Drive, Penrose, Auckland
  2. From 28 January 2000 to 28 January 2000
    483 Great North Road, Penrose, Auckland
  3. From 29 July 2004 to 16 February 2007
    81 Hugo Johnston Drive, Penrose, Auckland
  4. From 16 February 2007 to 11 April 2013
    5 Te Apunga Place, Mt Wellington, Auckland, NZ

Company Directors

3 listed
AD
Adrian DAVIS
Appointed 29 Jun 2015 · 7588 Murray Valley Highway, Bundalong, Victoria, AU, 3730
JB
James Jeremiah BUTLER
Appointed 25 May 2023 · 18 Bainton Road, West Harford, Connecticut, US
BA
Brian Christopher ALLEN
Appointed 31 Aug 2025 · 712 Schiller Avenue, Penn Valley, Philadelphia, US, 19072

Company Shareholders

3 share parcels · 2,033,333 shares total

Share allocation 1
508,333 shares (25.00%)
BLACK & DECKER HOLDINGS B.V.
Holtum-noordweg 35, 6121re Born, The Netherlands, NETHERLANDS
Share allocation 2
1,500,000 shares (73.77%)
STANLEY BLACK & DECKER HOLDINGS S.A.R.L.
33 Rue Du Puits Romain, 8070 Bertrange, Luxembourg, LUXEMBOURG
Share allocation 3
25,000 shares (1.23%)
STANLEY BLACK & DECKER HOLDINGS S.A.R.L.
33 Rue Du Puits Romain, 8070 Bertrange, Luxembourg, LUXEMBOURG