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Blackstone Chambers Limited

Type: NZ Limited Company (Ltd)
9429034838105
NZBN
1620074
Company Number
Registered
Company Status
90593129
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
290 Paihia Road
Rd 2
Kawakawa 0282
New Zealand
Registered & physical & service address used since 07 May 2021
Po Box 302
Kawakawa
Kawakawa 0243
New Zealand
Postal address used since 05 May 2022
290 Paihia Road
Rd 2
Kawakawa 0282
New Zealand
Office & delivery address used since 05 May 2022

Blackstone Chambers Limited was registered on 20 Apr 2005 and issued an NZBN of 9429034838105. This registered LTD company has been managed by 3 directors: Jean Margaret Ellis - an active director whose contract started on 20 Apr 2005,
Anthony Joseph Ellis - an active director whose contract started on 20 Apr 2005,
Michael Robin Bott - an inactive director whose contract started on 20 Apr 2005 and was terminated on 30 Apr 2012.
As stated in BizDb's information (updated on 06 Apr 2024), this company registered 1 address: Po Box 302, Kawakawa, Kawakawa, 0243 (category: postal, office).
Up to 07 May 2021, Blackstone Chambers Limited had been using Level 3, 82 Willis Street, Te Aro, Wellington as their registered address.
A total of 96 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Ellis, Anthony Joseph (an individual) located at Rd 2, Kawakawa postcode 0282.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 48 shares) and includes
Ellis, Jean Margaret - located at Rd 2, Kawakawa. Blackstone Chambers Limited was categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

290 Paihia Road, Rd 2, Kawakawa, 0282 New Zealand


Previous addresses

Address #1: Level 3, 82 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 May 2016 to 07 May 2021

Address #2: 4th Floor Vulcan Building Chambers, Cnr Vulcan Lane & Queen Street, Auckland, 1140 New Zealand

Registered address used from 09 May 2014 to 09 May 2016

Address #3: 4th Floor Vulcan Building Chambers, Cnr Vulcan Lane & Queen Street, Auckland, 1140 New Zealand

Physical address used from 06 May 2014 to 09 May 2016

Address #4: 3 Glen Road, Kelburn, Wellington, 6012 New Zealand

Registered address used from 08 Apr 2013 to 09 May 2014

Address #5: 3 Glen Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 08 Apr 2013 to 06 May 2014

Address #6: 15 / 20 Egmont Street, Te Aro, Wellington New Zealand

Physical & registered address used from 01 Mar 2007 to 08 Apr 2013

Address #7: 3 Glen Road, Kelburn, Wellington

Physical & registered address used from 20 Apr 2005 to 01 Mar 2007

Contact info
64 21 1658970
30 Apr 2019 Phone
jeaneus@jeaneus.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.blackstonechambers.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 96

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Ellis, Anthony Joseph Rd 2
Kawakawa
0282
New Zealand
Shares Allocation #2 Number of Shares: 48
Director Ellis, Jean Margaret Rd 2
Kawakawa
0282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellis, Jean Margaret Kelburn
Wellington
Individual Wood, Denis Frank Khandallah
Wellington
Individual Bott, Michael Robin Tawa
Wellington
Directors

Jean Margaret Ellis - Director

Appointment date: 20 Apr 2005

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 29 Apr 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 23 Apr 2016


Anthony Joseph Ellis - Director

Appointment date: 20 Apr 2005

Address: Rd 2, Kawakawa, 0282 New Zealand

Address used since 29 Apr 2021

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 23 Apr 2016


Michael Robin Bott - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 30 Apr 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 20 Apr 2005

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