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Blacklight Industries Limited

Type: NZ Limited Company (Ltd)
9429031776059
NZBN
2359072
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
5b Grevillea Court
Totara Heights
Auckland 2105
New Zealand
Other address (Address For Share Register) used since 07 Jan 2015
83d Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 18 Jan 2018
83c Lady Ruby Drive
East Tamaki
Auckland 2013
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Aug 2018

Blacklight Industries Limited was registered on 26 Nov 2009 and issued an NZ business identifier of 9429031776059. This registered LTD company has been run by 2 directors: Ernest Christian Ah-Soong Dunn - an active director whose contract began on 26 Nov 2009,
Kelly Louise Dunn - an active director whose contract began on 26 Nov 2009.
As stated in BizDb's data (updated on 25 Mar 2024), the company uses 5 addresess: 83C Lady Ruby Drive, East Tamaki, Auckland, 2013 (postal address),
83C Lady Ruby Drive, East Tamaki, Auckland, 2013 (office address),
83C Lady Ruby Drive, East Tamaki, Auckland, 2013 (delivery address),
83C Lady Ruby Drive, East Tamaki, Auckland, 2013 (physical address) among others.
Until 20 Aug 2018, Blacklight Industries Limited had been using 83D Lady Ruby Drive, East Tamaki, Auckland as their registered address.
BizDb found past names used by the company: from 06 Dec 2012 to 24 Aug 2015 they were named Disco Burger International Limited, from 26 Nov 2009 to 06 Dec 2012 they were named Two Jandals Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dunn, Ernest Christian Ah-Soong (an individual) located at East Tamaki, Auckland postcode 2013.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Dunn, Ernest Christian Ah-Soong - located at East Tamaki, Auckland,
Dunn, Kelly Louise - located at Richmond Heights, Taupo.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Dunn, Kelly Louise, located at Richmond Heights, Taupo (an individual). Blacklight Industries Limited is classified as "Film and video production" (business classification J551110).

Addresses

Other active addresses

Address #4: 83c Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered & service address used from 20 Aug 2018

Address #5: 83c Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Postal & office & delivery address used from 03 Mar 2021

Principal place of activity

83c Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 83d Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Jan 2018 to 20 Aug 2018

Address #2: 5b Grevillea Court, Totara Heights, Auckland, 2105 New Zealand

Physical & registered address used from 15 Jan 2015 to 26 Jan 2018

Address #3: 90 Hallberry Road, Mangere East, Manukau New Zealand

Physical & registered address used from 26 Nov 2009 to 15 Jan 2015

Contact info
64 27371 9588
Phone
christiandunn@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dunn, Ernest Christian Ah-soong East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Dunn, Ernest Christian Ah-soong East Tamaki
Auckland
2013
New Zealand
Individual Dunn, Kelly Louise Richmond Heights
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dunn, Kelly Louise Richmond Heights
Taupo
3330
New Zealand
Directors

Ernest Christian Ah-soong Dunn - Director

Appointment date: 26 Nov 2009

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 12 Aug 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 07 Jan 2015

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 18 Jan 2018


Kelly Louise Dunn - Director

Appointment date: 26 Nov 2009

Address: Richmond Heights, Taupo, 3330 New Zealand

Address used since 01 Feb 2022

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 12 Aug 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 07 Jan 2015

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 18 Jan 2018

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