Blackwood Bay Investments Limited, a registered company, was registered on 03 Nov 2003. 9429035709305 is the New Zealand Business Number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company is categorised. This company has been run by 2 directors: Kim Dulaney Campbell - an active director whose contract started on 03 Nov 2003,
Angela Francesca Campbell - an active director whose contract started on 03 Nov 2003.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Level 1, 1 Faraday Street, Parnell, Auckland, 1052 (category: physical, service).
Blackwood Bay Investments Limited had been using Level 3 255 Broadway, Newmarket, Auckland as their physical address up to 08 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 3 255 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 07 Dec 2017 to 08 Dec 2021
Address: Level 4 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 20 Oct 2009 to 07 Dec 2017
Address: C/- 61 Spencer Street, Remuera, Auckland
Physical & registered address used from 03 Nov 2003 to 20 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Campbell, Kim Dulaney |
Remuera Auckland 1050 New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Campbell, Angela Francesca |
Remuera Auckland 1050 New Zealand |
03 Nov 2003 - |
Kim Dulaney Campbell - Director
Appointment date: 03 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2013
Angela Francesca Campbell - Director
Appointment date: 03 Nov 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Jan 2013
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