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).
Previous address
Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Jul 2012 to 25 Jun 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Blackbird Holdings Limited Shareholder NZBN: 9429030711143 |
Parnell Auckland 1052 New Zealand |
10 Jul 2012 - |
Ultimate Holding Company
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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