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Blackbird Limited

Type: NZ Limited Company (Ltd)
9429030592704
NZBN
3914840
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 25 Jun 2019

Blackbird Limited was incorporated on 10 Jul 2012 and issued an NZBN of 9429030592704. This registered LTD company has been supervised by 6 directors: Geoffrey William Sinclair - an active director whose contract began on 10 Jul 2012,
Geoffery William Sinclair - an active director whose contract began on 10 Jul 2012,
William John Laird - an active director whose contract began on 10 Jul 2012,
Richard Scott Laird - an active director whose contract began on 10 Jul 2012,
Richard Scott Cunningham Laird - an active director whose contract began on 10 Jul 2012.
According to our information (updated on 21 Apr 2024), the company registered 1 address: 7 Windsor Street, Parnell, Auckland, 1052 (type: physical, registered).
Up to 25 Jun 2019, Blackbird Limited had been using 168 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified past names for the company: from 10 Jul 2012 to 11 Jul 2012 they were called Bb2 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Blackbird Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Blackbird Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 Jul 2012 to 25 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Blackbird Holdings Limited
Shareholder NZBN: 9429030711143
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Blackbird Holdings Limited
Name
Ltd
Type
3777137
Ultimate Holding Company Number
NZ
Country of origin
168 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Geoffrey William Sinclair - Director

Appointment date: 10 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2019


Geoffery William Sinclair - Director

Appointment date: 10 Jul 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 10 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2019


William John Laird - Director

Appointment date: 10 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2012


Richard Scott Laird - Director

Appointment date: 10 Jul 2012

Address: Saint Heliers, Auckland, 1071 New Zealand


Richard Scott Cunningham Laird - Director

Appointment date: 10 Jul 2012

Address: Saint Heliers, Auckland, 1071 New Zealand


William John Cunningham Laird - Director

Appointment date: 10 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Jul 2012

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