Blackfriars Consulting Limited, a registered company, was launched on 10 Aug 2004. 9429035237907 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been managed by 2 directors: Carl Robert Flaszynski - an active director whose contract began on 10 Aug 2004,
Jane Mccormack - an active director whose contract began on 01 Apr 2013.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Bayfield Road, Ponsonby, Auckland, 1011 (category: registered, service).
Blackfriars Consulting Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address up until 09 Mar 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
16 Bayfield Road, Ponsonby, Auckland, 1021 New Zealand
Previous address
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 10 Aug 2004 to 09 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccormack, Jane |
Ponsonby Auckland 1011 New Zealand |
31 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Flaszynski, Carl Robert |
Ponsonby Auckland 1011 New Zealand |
10 Aug 2004 - |
Carl Robert Flaszynski - Director
Appointment date: 10 Aug 2004
Address: Ponsonby, Auckland, 1101 New Zealand
Address used since 24 Feb 2020
Address: Ponsonby, Auckland, 1101 New Zealand
Address used since 26 Mar 2011
Jane Mccormack - Director
Appointment date: 01 Apr 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Apr 2013
Carter Lane Investments Limited
16 Bayfield Road
Flamewave International Arts Trust
18 Bayfield Rd
Aos Asiapac Limited
19 Bayfield Road
Castletown Trustee Limited
41 Kelmarna Avenue
Wellpark Nominees 2013 Limited
1 Bayfield Road
Whelan Building Limited
47 Kelmarna Avenue
Bottleneck Trading Company Limited
Flat 2, 183 Jervois Road
Diva Systems Limited
20 Hector Street
Greenwood Online Limited
258 Jervois Road
Plum Software Limited
26 Wanganui Avenue
Test Box Limited
3/16 Trinity Street
Trouser Club 2022 Limited
5 Albany Road