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Blacksmith Limited

Type: NZ Limited Company (Ltd)
9429033087450
NZBN
2010655
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 24 Jan 2020

Blacksmith Limited, a registered company, was started on 24 Oct 2007. 9429033087450 is the NZBN it was issued. The company has been managed by 2 directors: Katherine Jane Billing - an active director whose contract started on 24 Oct 2007,
Paul Edward Leacock - an active director whose contract started on 23 Dec 2008.
Updated on 21 May 2025, the BizDb database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Blacksmith Limited had been using 165 Target Road, Wairau Valley, Auckland as their registered address up until 24 Jan 2020.
Previous aliases for this company, as we identified at BizDb, included: from 24 Oct 2007 to 09 Dec 2008 they were called Employment Brand Consulting Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 2 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2%). Finally there is the 3rd share allotment (96 shares 96%) made up of 3 entities.

Addresses

Previous addresses

Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 15 Sep 2016 to 24 Jan 2020

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 23 May 2013 to 15 Sep 2016

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 06 Aug 2012 to 23 May 2013

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered & physical address used from 04 Jun 2009 to 06 Aug 2012

Address: C/ -withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 24 Oct 2007 to 04 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Leacock, Paul Edward Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Billing, Katherine Jane Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #3 Number of Shares: 96
Entity (NZ Limited Company) Management Accountants Trustee Limited
Shareholder NZBN: 9429030252110
Rosedale
Auckland
0632
New Zealand
Individual Leacock, Paul Edward Rainbow Point
Taupo
3330
New Zealand
Individual Billing, Katherine Jane Rainbow Point
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fm Trustees 352 Limited
Shareholder NZBN: 9429034806975
Company Number: 1626052
Entity Fm Trustees 352 Limited
Shareholder NZBN: 9429034806975
Company Number: 1626052
Directors

Katherine Jane Billing - Director

Appointment date: 24 Oct 2007

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 13 Sep 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2014


Paul Edward Leacock - Director

Appointment date: 23 Dec 2008

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 13 Sep 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Dec 2014

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