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Blackbird Finance Limited

Type: NZ Limited Company (Ltd)
9429030633513
NZBN
3880756
Company Number
Registered
Company Status
109305952
GST Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 08 Apr 2019
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Delivery address used since 12 Nov 2020
Po Box 37 824
Parnell
Auckland 1151
New Zealand
Postal address used since 12 Nov 2020

Blackbird Finance Limited, a registered company, was registered on 07 Jun 2012. 9429030633513 is the number it was issued. "Finance company operation" (ANZSIC K623010) is how the company was classified. The company has been run by 3 directors: Richard Scott Cunningham Laird - an active director whose contract started on 07 Jun 2012,
Geoffrey William Sinclair - an active director whose contract started on 07 Jun 2012,
William John Cunningham Laird - an active director whose contract started on 06 Jul 2012.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Windsor Street, Parnell, Auckland, 1052 (category: office, postal).
Blackbird Finance Limited had been using 168 Parnell Road, Parnell, Auckland as their physical address up to 08 Apr 2019.
More names for this company, as we found at BizDb, included: from 07 Jun 2012 to 10 Jul 2012 they were named Bb2 Holdings Limited.
A single entity controls all company shares (exactly 1200 shares) - Blackbird Holdings Limited - located at 1052, Parnell, Auckland.

Addresses

Other active addresses

Address #4: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Office address used from 29 Jun 2022

Principal place of activity

7 Windsor Street, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Jun 2012 to 08 Apr 2019

Contact info
64 9 3661951
Phone
www.blackbirdfinance.co.nz
12 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

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: 1200
Entity (NZ Limited Company) Blackbird Holdings Limited
Shareholder NZBN: 9429030711143
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Blackbird Holdings Limited
Name
Ltd
Type
3777137
Ultimate Holding Company Number
NZ
Country of origin
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Address
Directors

Richard Scott Cunningham Laird - Director

Appointment date: 07 Jun 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Jun 2012


Geoffrey William Sinclair - Director

Appointment date: 07 Jun 2012

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Jun 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2019


William John Cunningham Laird - Director

Appointment date: 06 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Jul 2012

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