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Blackpoint North Limited

Type: NZ Limited Company (Ltd)
9429033551319
NZBN
1918081
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2015
14 Tui Street
Matamata 3400
New Zealand
Registered & physical & service address used since 07 Dec 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 3800
Individual Passey, Stephanie Anne Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 6200
Individual Passey, Stephanie Anne Matamata
3400
New Zealand
Director Passey, Callum Graham Matamata
3400
New Zealand
Entity (NZ Limited Company) Harris & Co Trustees 2017 Limited
Shareholder NZBN: 9429045983764
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Passey, Callum Graham Mount Maunganui
Individual Dovey, Norma Lois Oamaru
9400
New Zealand
Individual Dovey, Garth William Oamaru
9400
New Zealand
Individual Passey, Stephanie Anne Mount Maunganui
Entity Passey Holdings Limited
Shareholder NZBN: 9429033483726
Company Number: 1928518
Entity Passey Holdings Limited
Shareholder NZBN: 9429033483726
Company Number: 1928518
Directors

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