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Blacklight Limited

Type: NZ Limited Company (Ltd)
9429035167594
NZBN
1559192
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jul 2014
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 22 Dec 2023
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Jun 2024

Blacklight Limited, a registered company, was launched on 23 Sep 2004. 9429035167594 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Julia Ann Black - an active director whose contract started on 10 May 2019,
Malcolm James Prentice Black - an inactive director whose contract started on 23 Sep 2004 and was terminated on 10 May 2019.
Last updated on 06 May 2025, our data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Blacklight Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address until 15 Jul 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Mar 2014 to 15 Jul 2014

Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 28 Jan 2010 to 14 Mar 2014

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 12 Mar 2008 to 28 Jan 2010

Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 02 Mar 2007 to 12 Mar 2008

Address #5: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical & registered address used from 09 Aug 2005 to 02 Mar 2007

Address #6: C/-farry And Co. Solicitors, Level 10, Harbourview Building, 152 Quay Street, Auckland

Physical & registered address used from 23 Sep 2004 to 09 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Black, Julia Ann Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Black Corporate Trustee Limited
Shareholder NZBN: 9429041094563
Auckland
Null 1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Black, Malcolm James Prentice Remuera
Auckland
1050
New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Black Corporate Trustee Limited
Shareholder NZBN: 9429041094563
Company Number: 4963179
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
Entity Black Corporate Trustee Limited
Shareholder NZBN: 9429041094563
Company Number: 4963179
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Directors

Julia Ann Black - Director

Appointment date: 10 May 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 05 Feb 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 May 2019


Malcolm James Prentice Black - Director (Inactive)

Appointment date: 23 Sep 2004

Termination date: 10 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2013

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