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: Pete Francis Manning - an active director whose contract started on 10 Oct 2012,
Terry Arthur Lewin - an inactive director whose contract started on 10 Oct 2012 and was terminated on 31 Mar 2024.
According to BizDb's database (updated on 16 May 2025), the company registered 1 address: 3/26 Harrison Rd, Ponsonby, Mt Wellington, 1060 (types include: registered, service).
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 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Manning, Peter Francis (a director) located at Grey Lynn, Auckland postcode 1021. Blackadder Security 2012 Limited has been categorised as "Security system installation" (ANZSIC E323430).
Other active addresses
Address #4: Unit 3, 26 Harrison Road, Mount Wellington, Auckland, 1060 New Zealand
Office address used from 03 Sep 2024
Address #5: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 10 Sep 2024
Address #6: 3/26 Harrison Rd, Ponsonby, Mt Wellington, 1060 New Zealand
Registered & service address used from 25 Oct 2024
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: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Manning, Peter Francis |
Grey Lynn Auckland 1021 New Zealand |
10 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 |
Grey Lynn Auckland 1021 New Zealand |
23 Jul 2015 - 31 Mar 2025 |
| Entity | Swl Trustee Company (2014) Limited Shareholder NZBN: 9429041076590 Company Number: 4926459 |
Auckland Central Auckland 1010 New Zealand |
23 Jul 2015 - 31 Mar 2025 |
| Entity | Itas Trustees 2 Limited Shareholder NZBN: 9429030143456 Company Number: 4542585 |
Ponsonby Auckland 1011 New Zealand |
23 Jul 2015 - 31 Mar 2025 |
| Entity | Itas Trustees 2 Limited Shareholder NZBN: 9429030143456 Company Number: 4542585 |
Ponsonby Auckland 1011 New Zealand |
23 Jul 2015 - 31 Mar 2025 |
| Individual | Lewin, Terry Arthur |
Auckland 0618 New Zealand |
10 Oct 2012 - 12 Jun 2024 |
| Director | Lewin, Terry Arthur |
Auckland 0618 New Zealand |
10 Oct 2012 - 12 Jun 2024 |
Pete Francis Manning - Director
Appointment date: 10 Oct 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Terry Arthur Lewin - Director (Inactive)
Appointment date: 10 Oct 2012
Termination date: 31 Mar 2024
Address: Auckland, 0618 New Zealand
Address used since 10 Oct 2012
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