Shortcuts

Blackbird Holdings Limited

Type: NZ Limited Company (Ltd)
9429030711143
NZBN
3777137
Company Number
Registered
Company Status
108940573
GST Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 08 Apr 2019
Po Box 37 824
Parnell
Auckland 1151
New Zealand
Postal address used since 18 Jun 2021
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Delivery & office address used since 18 Jun 2021

Blackbird Holdings Limited, a registered company, was registered on 11 Apr 2012. 9429030711143 is the New Zealand Business Number it was issued. "Non-depository financing" (business classification K623030) is how the company was classified. The company has been supervised by 3 directors: William John Cunningham Laird - an active director whose contract started on 11 Apr 2012,
Geoffrey William Sinclair - an active director whose contract started on 11 Apr 2012,
Richard Scott Cunningham Laird - an active director whose contract started on 11 Apr 2012.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 37 824, Parnell, Auckland, 1151 (category: postal, delivery).
Blackbird Holdings Limited had been using 168 Parnell Road, Parnell, Auckland as their physical address until 08 Apr 2019.
Past names for the company, as we found at BizDb, included: from 11 Apr 2012 to 12 Jul 2012 they were called Ruskin Investments Limited.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group includes 1000 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent). Lastly the third share allocation (1000 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

7 Windsor Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

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

Physical address used from 30 Jun 2015 to 08 Apr 2019

Address #2: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 18 Jul 2012 to 30 Jun 2015

Address #3: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Jul 2012 to 08 Apr 2019

Address #4: 9 Cheverton Place, St Heliers, Auckland, 1071 New Zealand

Registered address used from 18 Jun 2012 to 18 Jul 2012

Address #5: 9 Cheverton Place, St Heliers, Auckland, 1071 New Zealand

Registered address used from 11 Apr 2012 to 18 Jun 2012

Address #6: 9 Cheverton Place, St Heliers, Auckland, 1071 New Zealand

Physical address used from 11 Apr 2012 to 18 Jul 2012

Contact info
64 9 3035841
18 Jun 2021 Phone
acconuts@blackbirdfinance.co.nz
28 Jun 2022 nzbn-reserved-invoice-email-address-purpose
richard.laird@blackbirdfinance.co.nz
18 Jun 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) First Choice Loans Limited
Shareholder NZBN: 9429036381487
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Naiharn Investments Limited
Shareholder NZBN: 9429038778445
Remuera
Auckland1050

New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Scrutiny Management Limited
Shareholder NZBN: 9429039671394
Kohimarama

New Zealand
Directors

William John Cunningham Laird - Director

Appointment date: 11 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2012


Geoffrey William Sinclair - Director

Appointment date: 11 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2019

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 11 Apr 2012


Richard Scott Cunningham Laird - Director

Appointment date: 11 Apr 2012

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Apr 2012

Nearby companies

Lentas Group Limited
Level 1

Pacific Association Of Supreme Audit Institutions Incorporated
Level 2, Suite 7, Heards Building

Rft Finance Limited
Suite 3, Level 1, Heards Building

Steamboat Investments Limited
Suite 3, Level 1, The Heards Building

United Gaming Holdings Limited
Suite 3, Level 1, Heards Building

Steamboat Capital Limited
Suite 3 Level 1 The Heards Building

Similar companies

Auckland Finance Limited
Level 3, 117 St Georges Bay Road

Boring Lender Limited
Level 2, 24 Augustus Terrace

Formosa Capital Limited
44 Anzac Avenue

Merchant Finance Limited
43 St Stephens Avenue

Nlcb Limited
Suite 301, 6-8 Heather Street

Vip Cashflow Limited
17b Farnham Street