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Blackwall Limited

Type: NZ Limited Company (Ltd)
9429030971974
NZBN
3524391
Company Number
Registered
Company Status
107658130
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 5, 40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Postal & delivery address used since 15 Oct 2019
40 Taranaki Street
Te Aro
Wellington 6011
New Zealand
Office address used since 15 Oct 2019
10 Ocean Parade
Pukerua Bay
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 21 Oct 2020

Blackwall Limited, a registered company, was launched on 09 Sep 2011. 9429030971974 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been managed by 2 directors: Brian Gould - an active director whose contract started on 09 Sep 2011,
Jennifer Young-Gould - an inactive director whose contract started on 16 Oct 2011 and was terminated on 20 Jun 2023.
Last updated on 11 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 10 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 (registered address),
10 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 (physical address),
10 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 (service address),
Level 5, 40 Taranaki Street, Te Aro, Wellington, 6011 (postal address) among others.
Blackwall Limited had been using 10 Pukerua Beach Road, Pukerua Bay, Pukerua Bay as their registered address up to 21 Oct 2020.
Former names for the company, as we found at BizDb, included: from 03 Nov 2013 to 24 Mar 2021 they were named Blackwall Security Limited, from 23 Aug 2011 to 03 Nov 2013 they were named Solid Gold Security Limited.
One entity controls all company shares (exactly 100 shares) - Gould, Brian - located at 5026, Pukerua Bay, Porirua.

Addresses

Principal place of activity

40 Taranaki Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 10 Pukerua Beach Road, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Registered & physical address used from 02 Nov 2016 to 21 Oct 2020

Address #2: 20a Raroa Place, Pukerua Bay, 5026 New Zealand

Registered & physical address used from 09 Sep 2011 to 02 Nov 2016

Contact info
64 220 465300
04 Nov 2018 Phone
bg@blackwall.co.nz
Email
blackwall.io
21 Jun 2023 Website
blackwall.co.nz
04 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gould, Brian Pukerua Bay
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young-gould, Jennifer Pukerua Bay, Porirua
5026
New Zealand
Directors

Brian Gould - Director

Appointment date: 09 Sep 2011

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 13 Oct 2020

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 25 Oct 2016


Jennifer Young-gould - Director (Inactive)

Appointment date: 16 Oct 2011

Termination date: 20 Jun 2023

Address: Pukerua Bay, Porirua, 5026 New Zealand

Address used since 16 Oct 2011

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