Blacki Limited was started on 23 Jul 2002 and issued a business number of 9429036397938. The registered LTD company has been run by 2 directors: Matthew Langley Carson - an active director whose contract began on 24 Mar 2004,
Brett Robert Maclean - an inactive director whose contract began on 23 Jul 2002 and was terminated on 24 Mar 2004.
According to our information (last updated on 22 Apr 2024), the company filed 1 address: 41 Dockside Lane, Quay Park, Auckland City, 1010 (category: registered, physical).
Until 04 Aug 2015, Blacki Limited had been using C/-Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Fgcet Tapui Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shacklock, Wendy Helen - located at Parnell, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Carson, Matthew Langley, located at Parnell, Auckland (a director).
Previous addresses
Address: C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland City New Zealand
Physical & registered address used from 30 Oct 2009 to 04 Aug 2015
Address: C/- Carson & Co, Level 4, 34 Mahunu Crescent, East On Quay, Parnell, Auckland 1
Physical & registered address used from 03 Apr 2003 to 30 Oct 2009
Address: C- Carson & Co, Level 4 34 Mahunu Crescent, East On Quay Parnell Auckland 1
Registered address used from 13 Mar 2003 to 03 Apr 2003
Address: C/- Carson & Co, Level 4 34 Mahunu Crescent, East On Quay, Parnell Auckland 1
Physical address used from 13 Mar 2003 to 03 Apr 2003
Address: 407 Remuera Road, Remuera, Auckland 5
Registered & physical address used from 23 Jul 2002 to 13 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Fgcet Tapui Limited Shareholder NZBN: 9429049482843 |
Auckland 1010 New Zealand |
04 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shacklock, Wendy Helen |
Parnell Auckland 1052 New Zealand |
04 Sep 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Carson, Matthew Langley |
Parnell Auckland 1052 New Zealand |
04 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hauraki Trustee Services (2007) Limited Shareholder NZBN: 9429033536262 Company Number: 1920422 |
Quay Park Auckland 1010 New Zealand |
13 Mar 2008 - 04 Sep 2022 |
| Individual | Fox, Linda |
Takapuna Auckland 0622 New Zealand |
24 Dec 2004 - 04 Sep 2022 |
| Individual | Fox, Linda |
Takapuna Auckland 0622 New Zealand |
24 Dec 2004 - 04 Sep 2022 |
| Entity | Hauraki Trustee Services (2007) Limited Shareholder NZBN: 9429033536262 Company Number: 1920422 |
Quay Park Auckland 1010 New Zealand |
13 Mar 2008 - 04 Sep 2022 |
| Individual | Maclean, Brett Robert |
Brookby |
23 Jul 2002 - 27 Jun 2010 |
| Individual | Stenning, Jennifer |
One Tree Hill |
24 Dec 2004 - 27 Jun 2010 |
Ultimate Holding Company
Matthew Langley Carson - Director
Appointment date: 24 Mar 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Nov 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Sep 2022
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 10 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2004
Brett Robert Maclean - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 24 Mar 2004
Address: Brookby,
Address used since 23 Jul 2002
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