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Blac Design & Build Limited

Type: NZ Limited Company (Ltd)
9429042534921
NZBN
6092088
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
71b Aranui Road
Mapua
Mapua 7005
New Zealand
Office & postal & delivery address used since 24 Feb 2022
257a Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 04 Mar 2022
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 15 May 2023

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).

Addresses

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

Contact info
64 2 3163048
10 Aug 2020 Jared Armstrong
babuildingsolutions@gmail.com
Email
www.babuilders.co.nz
Website
blacdesignbuild.co.nz
24 Feb 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Andrew, Duncan Robert Biss Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrew, Alysha Jade Mapua
Mapua
7005
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Armstrong, Jared Paul Tasman
Upper Moutere
7173
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Barrett, Sean Gratton Rd 2
Wakefield
7096
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Barrett, Harley Rd 2
Wakefield
7096
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Armstrong, Eden Upper Moutere
7173
New Zealand
Directors

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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