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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Efix Limited Shareholder NZBN: 9429036712496 |
Avondale Auckland 1026 New Zealand |
12 Oct 2011 - |
Shares Allocation #2 Number of Shares: 166 | |||
Entity (NZ Limited Company) | Efix Limited Shareholder NZBN: 9429036712496 |
Avondale Auckland 1026 New Zealand |
12 Oct 2011 - |
Shares Allocation #3 Number of Shares: 500 | |||
Other (Other) | Pcm Tech Investment Holdings Pty Limited |
Warrandyte Victoria 3134 Australia |
25 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Myers, Ross |
Croydon Hills 3136 Victoria, Australia |
02 Nov 2005 - 25 Jan 2016 |
Other | Null - Starr Nominees Limited | 03 Nov 2003 - 02 Nov 2005 | |
Entity | Efilive Holdings Limited Shareholder NZBN: 9429036462049 Company Number: 1216523 |
03 Nov 2003 - 12 Oct 2011 | |
Other | Starr Nominees Limited | 03 Nov 2003 - 02 Nov 2005 | |
Entity | Efilive Holdings Limited Shareholder NZBN: 9429036462049 Company Number: 1216523 |
03 Nov 2003 - 12 Oct 2011 |
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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