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%).
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Jul 2010 to 07 Apr 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Brl Trustees 2018 Limited Shareholder NZBN: 9429046487353 |
Hamilton Central Hamilton 3204 New Zealand |
20 Nov 2018 - |
Director | Jessop, Noel Stuart |
Frankton Hamilton 3204 New Zealand |
26 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jessop, Noel Stuart |
Frankton Hamilton 3204 New Zealand |
26 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chung, Kenneth Foo Weng |
Hamilton Lake Hamilton 3204 New Zealand |
26 Jul 2010 - 26 Feb 2016 |
Individual | Jessop, Kerina Toni |
Frankton Hamilton 3204 New Zealand |
26 Jul 2010 - 20 Nov 2018 |
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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