Blackwell Global Holdings Limited

Blackwell Global Holdings Limited was incorporated on 22 Jan 2004 and issued a New Zealand Business Number of 9429035588603. This registered LTD company has been run by 14 directors: Craig Irving Alexander - an active director whose contract began on 27 May 2011,
Sean Robert Joyce - an active director whose contract began on 21 Aug 2013,
Kaw Sing Chai - an active director whose contract began on 27 Jun 2017,
Say Chan Law - an active director whose contract began on 27 Jun 2017,
Kim Chan Steve Chua - an active director whose contract began on 17 Sep 2018.
According to our data (updated on 09 Apr 2024), the company registered 1 address: 84 Coates Avenue, Orakei, Auckland, 1071 (category: physical, registered).
Up to 01 Jul 2021, Blackwell Global Holdings Limited had been using Level 5, 59-67 High Street, Auckland Cbd as their registered address.
BizDb found old names for the company: from 31 Mar 2008 to 07 Jul 2017 they were called Nzf Group Limited, from 22 Jan 2004 to 31 Mar 2008 they were called New Zealand Finance Holdings Limited.
A total of 673759059 shares are allocated to 10 groups (14 shareholders in total). As far as the first group is concerned, 3001915 shares are held by 3 entities, namely:
K & F Lyons Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Lyons, Kim Nigel (an individual) located at Orewa, Orewa postcode 0931,
Lyons, Fiona Patricia (an individual) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 71.68 per cent shares (exactly 482929770 shares) and includes
Blackwell Global Group Limited - located at Unit 19-01/02, Singapore.
The 3rd share allocation (7834488 shares, 1.16%) belongs to 1 entity, namely:
Brown, Barbara Charlotte, located at Murrays Bay, Auckland (an individual). Blackwell Global Holdings Limited has been categorised as "Non-depository financing" (ANZSIC K623030).

Principal place of activity

Level 5, 59-67 High Street, Auckland Cbd, 1010 New Zealand

Previous addresses

Address #1: Level 5, 59-67 High Street, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 11 Nov 2020 to 01 Jul 2021

Address #2: Level 17, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jul 2017 to 11 Nov 2020

Address #3: 106 Hillcrest Road, Hatfields Beach, Orewa, 0931 New Zealand

Physical & registered address used from 23 Nov 2015 to 17 Jul 2017

Address #4: Level 10, 52 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 May 2015 to 23 Nov 2015

Address #5: 2f, 166-170 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Nov 2012 to 29 May 2015

Address #6: 166-170 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2012 to 15 Nov 2012

Address #7: 166 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2012 to 04 Oct 2012

Address #8: 88 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 03 Mar 2009 to 13 Jun 2012

Address #9: Level 6, 52 Swanson Street, Auckland City

Registered & physical address used from 22 Jan 2004 to 03 Mar 2009

Previous Shareholders

Craig Irving Alexander - Director

Appointment date: 27 May 2011

Sean Robert Joyce - Director

Appointment date: 21 Aug 2013

Kaw Sing Chai - Director

Appointment date: 27 Jun 2017

Say Chan Law - Director

Appointment date: 27 Jun 2017

Kim Chan Steve Chua - Director

Appointment date: 17 Sep 2018

Ewe Leong Lim - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 31 Mar 2021

Mark Hume Thornton - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 07 Jul 2017

John Francis Henderson - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 21 Aug 2013

Pat Redpath O'connor - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 06 Jan 2012

Peter Karl Christopher Huljich - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 12 Apr 2011

John Alan Callaghan - Director (Inactive)

Appointment date: 22 Jan 2004

Termination date: 15 Mar 2011

Richard Alan Waddel - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 31 Dec 2010

James Matheson Sclater - Director (Inactive)

Appointment date: 21 Jul 2010

Termination date: 07 Dec 2010

Jeffrey Albert Barkwill - Director (Inactive)

Appointment date: 15 Jul 2004

Termination date: 22 Sep 2010