Blackwin Holdings Limited, a registered company, was launched on 16 Jun 2008. 9429032708417 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 2 directors: Eri Naomi Taylor - an active director whose contract started on 16 Jun 2008,
Louie Chuu Yau Lim - an inactive director whose contract started on 16 Jun 2008 and was terminated on 05 Jun 2019.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 135 New Windsor Road, New Windsor, Auckland, 0600 (types include: registered, physical).
Blackwin Holdings Limited had been using 1/133 Glenmore Road, Sunnyhills, Auckland as their physical address until 14 Jun 2019.
A single entity owns all company shares (exactly 100 shares) - Taylor, Eri Naomi - located at 0600, Sunnyhills, Auckland.
Principal place of activity
135 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Previous addresses
Address: 1/133 Glenmore Road, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 13 Jun 2018 to 14 Jun 2019
Address: Flat 5, 453 Richardson Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 19 Sep 2016 to 13 Jun 2018
Address: Unit 3, 12 Eldon Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 16 Jun 2008 to 19 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Eri Naomi |
Sunnyhills Auckland 2010 New Zealand |
16 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
22 Mar 2013 - 28 Sep 2016 | |
Entity | Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 |
16 Jun 2008 - 22 Mar 2013 | |
Individual | Lim, Louie Chuu Yau |
Mount Roskill Auckland 1041 New Zealand |
16 Jun 2008 - 08 Jun 2020 |
Entity | Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 |
16 Jun 2008 - 22 Mar 2013 | |
Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
22 Mar 2013 - 28 Sep 2016 |
Eri Naomi Taylor - Director
Appointment date: 16 Jun 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 17 Dec 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jun 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2016
Louie Chuu Yau Lim - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 05 Jun 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 05 Jun 2018
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