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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Leacock, Paul Edward |
Rainbow Point Taupo 3330 New Zealand |
24 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Billing, Katherine Jane |
Rainbow Point Taupo 3330 New Zealand |
24 Oct 2007 - |
| Shares Allocation #3 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Management Accountants Trustee Limited Shareholder NZBN: 9429030252110 |
Rosedale Auckland 0632 New Zealand |
20 May 2013 - |
| Individual | Leacock, Paul Edward |
Rainbow Point Taupo 3330 New Zealand |
24 Oct 2007 - |
| Individual | Billing, Katherine Jane |
Rainbow Point Taupo 3330 New Zealand |
24 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fm Trustees 352 Limited Shareholder NZBN: 9429034806975 Company Number: 1626052 |
24 Oct 2007 - 20 May 2013 | |
| Entity | Fm Trustees 352 Limited Shareholder NZBN: 9429034806975 Company Number: 1626052 |
24 Oct 2007 - 20 May 2013 |
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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