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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dunn, Ernest Christian Ah-soong |
East Tamaki Auckland 2013 New Zealand |
26 Nov 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Dunn, Ernest Christian Ah-soong |
East Tamaki Auckland 2013 New Zealand |
26 Nov 2009 - |
Individual | Dunn, Kelly Louise |
Richmond Heights Taupo 3330 New Zealand |
26 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dunn, Kelly Louise |
Richmond Heights Taupo 3330 New Zealand |
26 Nov 2009 - |
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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