Blackadder Security 2012 Limited was launched on 10 Oct 2012 and issued an NZ business number of 9429030482982. This registered LTD company has been run by 2 directors: Terry Arthur Lewin - an active director whose contract started on 10 Oct 2012,
Pete Francis Manning - an active director whose contract started on 10 Oct 2012.
According to BizDb's database (updated on 09 Apr 2024), the company registered 1 address: Po Box 90927, Victoria Street West, Auckland, 1142 (types include: postal, office).
Until 26 May 2015, Blackadder Security 2012 Limited had been using 11 Roadley Avenue, Sunnyhills, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 499 shares are held by 3 entities, namely:
Swl Trustee Company (2014) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Itas Trustees 2 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Manning, Peter Francis (a director) located at Grey Lynn, Auckland postcode 1021.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Manning, Peter Francis - located at Grey Lynn, Auckland.
The next share allocation (500 shares, 50%) belongs to 1 entity, namely:
Lewin, Terry Arthur, located at Auckland (a director). Blackadder Security 2012 Limited has been categorised as "Security system installation" (ANZSIC E323430).
Principal place of activity
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 11 Roadley Avenue, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 10 Oct 2012 to 26 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 |
Grey Lynn Auckland 1021 New Zealand |
23 Jul 2015 - |
| Entity (NZ Limited Company) | Itas Trustees 2 Limited Shareholder NZBN: 9429030143456 |
Ponsonby Auckland 1011 New Zealand |
23 Jul 2015 - |
| Director | Manning, Peter Francis |
Grey Lynn Auckland 1021 New Zealand |
10 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Manning, Peter Francis |
Grey Lynn Auckland 1021 New Zealand |
10 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Lewin, Terry Arthur |
Auckland 0618 New Zealand |
10 Oct 2012 - |
Terry Arthur Lewin - Director
Appointment date: 10 Oct 2012
Address: Auckland, 0618 New Zealand
Address used since 10 Oct 2012
Pete Francis Manning - Director
Appointment date: 10 Oct 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
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