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Blackmyr Wu Limited

Type: NZ Limited Company (Ltd)
9429035682752
NZBN
1438520
Company Number
Registered
Company Status
Current address
Unit 2, 121 Elliot Street
Howick
Auckland 2014
New Zealand
Physical & service address used since 12 Jun 2017
Level 1, 725 Rosebank Rd
Avondale
Auckland 1026
New Zealand
Registered address used since 15 Oct 2020

Blackmyr Wu Limited, a registered company, was launched on 03 Nov 2003. 9429035682752 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Paul Stephen Blackmore - an active director whose contract began on 03 Nov 2003,
Ross Myers - an active director whose contract began on 01 Apr 2005,
Peter David Starr - an inactive director whose contract began on 03 Nov 2003 and was terminated on 25 Jan 2006.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: Unit 2, 121 Elliot Street, Howick, Auckland, 2014 (category: office, registered).
Blackmyr Wu Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address until 15 Oct 2020.
Previous names for this company, as we established at BizDb, included: from 25 Jan 2016 to 16 Feb 2022 they were called Efilive Limited, from 03 Nov 2003 to 25 Jan 2016 they were called Efilive Developments Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 334 shares (33.4%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 166 shares (16.6%). Lastly the next share allocation (500 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

Unit 2, 121 Elliot Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Registered address used from 15 Oct 2010 to 15 Oct 2020

Address #2: Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Physical address used from 15 Oct 2010 to 12 Jun 2017

Address #3: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand

Registered address used from 03 Dec 2009 to 15 Oct 2010

Address #4: C/-symmetry Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland New Zealand

Physical address used from 03 Dec 2009 to 15 Oct 2010

Address #5: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland

Registered & physical address used from 05 Jul 2006 to 03 Dec 2009

Address #6: C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale, Auckland

Registered address used from 03 Nov 2003 to 05 Jul 2006

Address #7: C/- Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland

Physical address used from 03 Nov 2003 to 05 Jul 2006

Contact info
64 9 5341188
04 Oct 2018 Phone
www.efilive.com
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Efix Limited
Shareholder NZBN: 9429036712496
Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 166
Entity (NZ Limited Company) Efix Limited
Shareholder NZBN: 9429036712496
Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 500
Other (Other) Pcm Tech Investment Holdings Pty Limited Warrandyte
Victoria
3134
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Myers, Ross Croydon Hills 3136
Victoria, Australia
Other Null - Starr Nominees Limited
Entity Efilive Holdings Limited
Shareholder NZBN: 9429036462049
Company Number: 1216523
Other Starr Nominees Limited
Entity Efilive Holdings Limited
Shareholder NZBN: 9429036462049
Company Number: 1216523
Directors

Paul Stephen Blackmore - Director

Appointment date: 03 Nov 2003

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 03 Nov 2003


Ross Myers - Director

Appointment date: 01 Apr 2005

Address: Warrandyte South, Victoria, 3134 Australia

Address used since 01 Jan 2016


Peter David Starr - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 25 Jan 2006

Address: Templestowe 3106, Victoria, Australia,

Address used since 03 Nov 2003

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