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Blakbox Properties Limited

Type: NZ Limited Company (Ltd)
9429031446174
NZBN
3039033
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & service & registered address used since 07 Apr 2021

Blakbox Properties Limited, a registered company, was incorporated on 26 Jul 2010. 9429031446174 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been supervised by 2 directors: Noel Stuart Jessop - an active director whose contract began on 26 Jul 2010,
Kerina Toni Jessop - an inactive director whose contract began on 26 Jul 2010 and was terminated on 12 Oct 2018.
Last updated on 04 Feb 2024, our database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (type: physical, service).
Blakbox Properties Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address until 07 Apr 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Jul 2010 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Brl Trustees 2018 Limited
Shareholder NZBN: 9429046487353
Hamilton Central
Hamilton
3204
New Zealand
Director Jessop, Noel Stuart Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jessop, Noel Stuart Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Kenneth Foo Weng Hamilton Lake
Hamilton
3204
New Zealand
Individual Jessop, Kerina Toni Frankton
Hamilton
3204
New Zealand
Directors

Noel Stuart Jessop - Director

Appointment date: 26 Jul 2010

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 13 Mar 2019

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 09 Mar 2011


Kerina Toni Jessop - Director (Inactive)

Appointment date: 26 Jul 2010

Termination date: 12 Oct 2018

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 09 Mar 2011

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