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Blacklock Rose Limited

Type: NZ Limited Company (Ltd)
9429031243346
NZBN
3247950
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
5 Hunt Street
Whangarei 0110
New Zealand
Physical address used since 28 Mar 2018
5 Hunt Street
Whangarei 0110
New Zealand
Office & delivery address used since 16 Mar 2020
Po Box 6709
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 08 Mar 2022

Blacklock Rose Limited was started on 24 Jan 2011 and issued a New Zealand Business Number of 9429031243346. The registered LTD company has been managed by 2 directors: Garry Whimp - an active director whose contract began on 24 Jan 2011,
Benjamin Brian Francis - an active director whose contract began on 19 Jul 2023.
As stated in our data (last updated on 11 May 2025), this company filed 1 address: 5 Hunt Street, Whangarei, 0110 (types include: registered, service).
Until 09 Apr 2024, Blacklock Rose Limited had been using 5 Hunt Street, Whangarei as their service address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Francis, Benjamin Brian (a director) located at Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whimp, Garry - located at Whangarei. Blacklock Rose Limited was categorised as "Accounting service" (business classification M693220).

Addresses

Other active addresses

Address #4: 5 Hunt Street, Whangarei, 0110 New Zealand

Registered & service address used from 09 Apr 2024

Principal place of activity

5 Hunt Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 5 Hunt Street, Whangarei, 0110 New Zealand

Service & registered address used from 28 Mar 2018 to 09 Apr 2024

Address #2: 5 Hunt Street, Whangarei, 0110 New Zealand

Physical & registered address used from 24 Mar 2016 to 28 Mar 2018

Address #3: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Physical & registered address used from 23 Mar 2015 to 24 Mar 2016

Address #4: 5 Hunt Street, Whangarei, Whangarei, 0185 New Zealand

Physical & registered address used from 13 Oct 2014 to 23 Mar 2015

Address #5: Rd 1, Kamo, Whangarei, 0185 New Zealand

Registered & physical address used from 01 Apr 2014 to 13 Oct 2014

Address #6: 17 Going Road, Rd 1, Kamo, 0185 New Zealand

Registered & physical address used from 20 Apr 2012 to 01 Apr 2014

Address #7: Level 7, 35 Hobson Street, Auckland, 1141 New Zealand

Registered & physical address used from 24 Jan 2011 to 20 Apr 2012

Contact info
64 800 430911
01 Apr 2024
64 9 4302475
05 Mar 2019 Phone
gwhimp@blr.co.nz
02 Apr 2025 bfrancis@blr.co.nz
gwhimp@blr.co.nz
16 Mar 2021 nzbn-reserved-invoice-email-address-purpose
gwhimp@blr.co.nz
05 Mar 2019 Email
https://blacklockrose.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Francis, Benjamin Brian Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whimp, Garry Whangarei
0173
New Zealand
Directors

Garry Whimp - Director

Appointment date: 24 Jan 2011

Address: Whangarei, 0173 New Zealand

Address used since 20 Mar 2023

Address: Whangarei, 0173 New Zealand

Address used since 20 Mar 2018

Address: Kamo, 0185 New Zealand

Address used since 24 Mar 2014


Benjamin Brian Francis - Director

Appointment date: 19 Jul 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2025

Address: Auckland, 1024 New Zealand

Address used since 01 Apr 2024

Address: Orewa, Orewa, 0931 New Zealand

Address used since 19 Jul 2023

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