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Blackwood Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429035709305
NZBN
1426171
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Level 1, 1 Faraday Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 08 Dec 2021

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%).

Addresses

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

Contact info
64 21 959891
28 Nov 2018 Phone
Kim.Campbell@EMA.co.nz
28 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Campbell, Kim Dulaney Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Campbell, Angela Francesca Remuera
Auckland
1050
New Zealand
Directors

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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