Immeuble Blacketts Limited

Immeuble Blacketts Limited was incorporated on 21 Feb 2012 and issued an NZBN of 9429030783645. This registered LTD company has been managed by 4 directors: Stephen Derek Rutherford - an active director whose contract began on 21 Feb 2012,
Jean-Pierre Henri Hiro Houques Dit Fourcade - an active director whose contract began on 01 Nov 2017,
Jacques Rene Alexandre Narii Teva Solari - an active director whose contract began on 01 Nov 2017,
Angus John Brockway Rogers - an inactive director whose contract began on 21 Feb 2012 and was terminated on 25 Sep 2015.
According to the BizDb information (updated on 25 Feb 2024), this company uses 3 addresses: 8 Kent Street, Arrowtown, 9302 (delivery address),
8 Kent Street, Arrowtown, 9302 (office address),
8 Kent Street, Arrowtown, 9302 (physical address),
8 Kent Street, Arrowtown, 9302 (service address) among others.
Up until 20 Dec 2019, Immeuble Blacketts Limited had been using Level 3, Gifford's Building, 25 Vulcan Lane, Auckland as their registered address.
BizDb identified previous aliases for this company: from 20 Feb 2012 to 25 Sep 2017 they were called R & R Shelf Co 12 Limited.
A total of 101 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 26 shares are held by 1 entity, namely:
Samuel Wallis Trustee Limited (an entity) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 24.75% shares (exactly 25 shares) and includes
Church Street Trustee Limited - located at Arrowtown.
The 3rd share allocation (50 shares, 49.5%) belongs to 1 entity, namely:
Societe Civile De Participations Emar, located at Building Norman Hall, Office Immar, Papeete Tahiti (an other). Immeuble Blacketts Limited was categorised as "Solicitor" (ANZSIC M693145).

Principal place of activity

8 Kent Street, Arrowtown, 9302 New Zealand

Previous addresses

Address #1: Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand

Registered & physical address used from 05 Oct 2015 to 20 Dec 2019

Address #2: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Oct 2014 to 05 Oct 2015

Address #3: Level 5, 57 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2012 to 02 Oct 2014

Previous Shareholders

Stephen Derek Rutherford - Director

Appointment date: 21 Feb 2012

Jean-pierre Henri Hiro Houques Dit Fourcade - Director

Appointment date: 01 Nov 2017

Jacques Rene Alexandre Narii Teva Solari - Director

Appointment date: 01 Nov 2017

Angus John Brockway Rogers - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 25 Sep 2015