Blackpoint North Limited, a registered company, was started on 20 Mar 2007. 9429033551319 is the number it was issued. The company has been run by 4 directors: Callum Graham Passey - an active director whose contract began on 20 Mar 2007,
Stephanie Anne Passey - an inactive director whose contract began on 20 Mar 2007 and was terminated on 23 May 2018,
Garth Willam Dovey - an inactive director whose contract began on 20 Mar 2007 and was terminated on 05 Aug 2016,
Norma Lois Dovey - an inactive director whose contract began on 20 Mar 2007 and was terminated on 05 Aug 2016.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (types include: registered, physical).
Blackpoint North Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 07 Dec 2015.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 3800 shares (38 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6200 shares (62 per cent).
Previous addresses
Address #1: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Jun 2010 to 07 Dec 2015
Address #2: 1180 Lake Road, Rotorua New Zealand
Registered & physical address used from 02 Apr 2007 to 30 Jun 2010
Address #3: 10 Young Street, New Plymouth
Physical & registered address used from 20 Mar 2007 to 02 Apr 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3800 | |||
| Individual | Passey, Stephanie Anne |
Matamata 3400 New Zealand |
07 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 6200 | |||
| Individual | Passey, Stephanie Anne |
Matamata 3400 New Zealand |
31 Mar 2011 - |
| Director | Passey, Callum Graham |
Matamata 3400 New Zealand |
31 Mar 2011 - |
| Entity (NZ Limited Company) | Harris & Co Trustees 2017 Limited Shareholder NZBN: 9429045983764 |
Matamata 3400 New Zealand |
11 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Passey, Callum Graham |
Mount Maunganui |
20 Mar 2007 - 27 Jun 2010 |
| Individual | Dovey, Norma Lois |
Oamaru 9400 New Zealand |
20 Mar 2007 - 07 Feb 2024 |
| Individual | Dovey, Garth William |
Oamaru 9400 New Zealand |
20 Mar 2007 - 07 Feb 2024 |
| Individual | Passey, Stephanie Anne |
Mount Maunganui |
20 Mar 2007 - 27 Jun 2010 |
| Entity | Passey Holdings Limited Shareholder NZBN: 9429033483726 Company Number: 1928518 |
20 Oct 2008 - 31 Mar 2011 | |
| Entity | Passey Holdings Limited Shareholder NZBN: 9429033483726 Company Number: 1928518 |
20 Oct 2008 - 31 Mar 2011 |
Callum Graham Passey - Director
Appointment date: 20 Mar 2007
Address: Matamata, 3400 New Zealand
Address used since 23 May 2018
Address: Matamata, 3400 New Zealand
Address used since 10 Aug 2016
Stephanie Anne Passey - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 23 May 2018
Address: Matamata, 3400 New Zealand
Address used since 10 Aug 2016
Garth Willam Dovey - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 05 Aug 2016
Address: Oamaru, 9400 New Zealand
Address used since 10 Aug 2016
Norma Lois Dovey - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 05 Aug 2016
Address: Oamaru, 9400 New Zealand
Address used since 10 Aug 2016
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