Blackwood Systems Limited was launched on 23 Sep 2008 and issued a New Zealand Business Number of 9429032565874. This registered LTD company has been run by 3 directors: Joshua Vial - an active director whose contract started on 23 Sep 2008,
Phillip Andrew Coxon - an inactive director whose contract started on 27 Jun 2013 and was terminated on 12 May 2016,
Joshua Daniel Forde - an inactive director whose contract started on 14 Feb 2011 and was terminated on 01 May 2013.
As stated in BizDb's data (updated on 11 Apr 2024), the company uses 1 address: 195C Whitemans Valley Road, Rd 1, Upper Hutt, 5371 (types include: registered, physical).
Up until 10 Feb 2021, Blackwood Systems Limited had been using Level 2, 275 Cuba Street, Wellington as their physical address.
BizDb identified other names used by the company: from 29 Aug 2012 to 20 Dec 2017 they were called Enspiral Services Limited, from 23 Sep 2008 to 29 Aug 2012 they were called Enspiral Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Vial, Joshua (an individual) located at Rd 1, Upper Hutt postcode 5371.
Principal place of activity
Level 2, 275 Cuba Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 275 Cuba Street, Wellington, 6011 New Zealand
Physical & registered address used from 03 Nov 2016 to 10 Feb 2021
Address #2: Level 2, Cmc Building, 89 Courtenay Place, Wellington, 6011 New Zealand
Physical & registered address used from 24 Mar 2015 to 03 Nov 2016
Address #3: Level 2, 22 Allen Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2011 to 24 Mar 2015
Address #4: Level 1, 85 Victoria St, Wellington New Zealand
Registered address used from 23 Mar 2010 to 08 Sep 2011
Address #5: 22 Aro St, Wellington New Zealand
Physical address used from 12 May 2009 to 08 Sep 2011
Address #6: 22 Aro St, Wellington
Registered address used from 12 May 2009 to 23 Mar 2010
Address #7: 153c Owen St, Newtown, Wellington
Registered & physical address used from 23 Sep 2008 to 12 May 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Vial, Joshua |
Rd 1 Upper Hutt 5371 New Zealand |
23 Sep 2008 - |
Joshua Vial - Director
Appointment date: 23 Sep 2008
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 13 Dec 2019
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 01 Sep 2017
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 19 Mar 2016
Phillip Andrew Coxon - Director (Inactive)
Appointment date: 27 Jun 2013
Termination date: 12 May 2016
Address: Northcote, Christchurch, 8052 New Zealand
Address used since 24 Feb 2014
Joshua Daniel Forde - Director (Inactive)
Appointment date: 14 Feb 2011
Termination date: 01 May 2013
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 01 Oct 2011
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