Blac Design & Build Limited was registered on 26 Aug 2016 and issued an NZ business identifier of 9429042534921. The registered LTD company has been run by 3 directors: Sean Gratton Barrett - an active director whose contract began on 26 Aug 2016,
Jared Paul Armstrong - an active director whose contract began on 26 Aug 2016,
Duncan Robert Biss Andrew - an active director whose contract began on 12 May 2021.
According to BizDb's data (last updated on 20 Apr 2024), the company registered 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (type: registered, service).
Up to 04 Mar 2022, Blac Design & Build Limited had been using 69 Aranui Road, Mapua, Mapua as their registered address.
BizDb identified more names for the company: from 03 May 2021 to 24 Feb 2022 they were named Blac Design & Build (2021) Limited, from 29 Aug 2016 to 03 May 2021 they were named Barrett Armstrong Building Solutions Limited and from 24 Aug 2016 to 29 Aug 2016 they were named Barrett Armstrong Builders Limited.
A total of 102 shares are allocated to 6 groups (6 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Andrew, Duncan Robert Biss (a director) located at Mapua, Mapua postcode 7005.
The 2nd group consists of 1 shareholder, holds 0.98% shares (exactly 1 share) and includes
Andrew, Alysha Jade - located at Mapua, Mapua.
The 3rd share allocation (33 shares, 32.35%) belongs to 1 entity, namely:
Armstrong, Jared Paul, located at Tasman, Upper Moutere (a director). Blac Design & Build Limited was classified as "Building, house construction" (business classification E301120).
Principal place of activity
71b Aranui Road, Mapua, Mapua, 7005 New Zealand
Previous addresses
Address #1: 69 Aranui Road, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 12 May 2021 to 04 Mar 2022
Address #2: Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 18 Aug 2020 to 12 May 2021
Address #3: Level 2, 142 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 19 Sep 2018 to 18 Aug 2020
Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Sep 2017 to 19 Sep 2018
Address #5: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 26 Aug 2016 to 28 Sep 2017
Basic Financial info
Total number of Shares: 102
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Andrew, Duncan Robert Biss |
Mapua Mapua 7005 New Zealand |
25 May 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrew, Alysha Jade |
Mapua Mapua 7005 New Zealand |
25 May 2021 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Armstrong, Jared Paul |
Tasman Upper Moutere 7173 New Zealand |
26 Aug 2016 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | Barrett, Sean Gratton |
Rd 2 Wakefield 7096 New Zealand |
26 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Barrett, Harley |
Rd 2 Wakefield 7096 New Zealand |
15 Jan 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Armstrong, Eden |
Upper Moutere 7173 New Zealand |
15 Jan 2019 - |
Sean Gratton Barrett - Director
Appointment date: 26 Aug 2016
Address: Rd 2, Wakefield, 7096 New Zealand
Address used since 26 Aug 2016
Jared Paul Armstrong - Director
Appointment date: 26 Aug 2016
Address: Tasman, Upper Moutere, 7173 New Zealand
Address used since 26 Aug 2016
Duncan Robert Biss Andrew - Director
Appointment date: 12 May 2021
Address: Mapua, Mapua, 7005 New Zealand
Address used since 12 May 2021
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