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Blacklock Securities Limited

Type: NZ Limited Company (Ltd)
9429032420210
NZBN
2203342
Company Number
Registered
Company Status
Current address
1 Albert Street
Auckland 1010
New Zealand
Physical address used since 03 Dec 2021
110 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered address used since 08 Jul 2022
110 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Service address used since 13 Mar 2023

Blacklock Securities Limited, a registered company, was incorporated on 19 Jan 2009. 9429032420210 is the business number it was issued. The company has been run by 2 directors: Nicsha Zelko Farac - an active director whose contract began on 19 Jan 2009,
Timothy Francis Ryan - an inactive director whose contract began on 19 Jan 2009 and was terminated on 23 Dec 2015.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 110 Customs Street West, Auckland Central, Auckland, 1010 (service address),
110 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
1 Albert Street, Auckland, 1010 (physical address).
Blacklock Securities Limited had been using 1 Albert Street, Auckland as their registered address until 08 Jul 2022.
A single entity owns all company shares (exactly 100 shares) - San Miguel Securities Limited - located at 1010, 110 Customs Street West, Auckland.

Addresses

Previous addresses

Address #1: 1 Albert Street, Auckland, 1010 New Zealand

Registered address used from 03 Dec 2021 to 08 Jul 2022

Address #2: 1 Albert Street, Auckland, 1010 New Zealand

Service address used from 03 Dec 2021 to 13 Mar 2023

Address #3: Level 1, 146-152 Great South Road, Papakura, Auckland New Zealand

Physical & registered address used from 19 Jan 2009 to 03 Dec 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) San Miguel Securities Limited
Shareholder NZBN: 9429035160175
110 Customs Street West
Auckland
1010
New Zealand
Directors

Nicsha Zelko Farac - Director

Appointment date: 19 Jan 2009

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 19 Jan 2009


Timothy Francis Ryan - Director (Inactive)

Appointment date: 19 Jan 2009

Termination date: 23 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2015

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