Shortcuts

Pq Blackwell Licensing Limited

Type: NZ Limited Company (Ltd)
9429036055074
NZBN
1287911
Company Number
Registered
Company Status
F373980
Industry classification code
F373970
Industry classification description
Current address
Flat 3, 171 Great North Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical address used since 06 Jul 2020

Pq Blackwell Licensing Limited was launched on 08 Apr 2003 and issued an NZ business identifier of 9429036055074. The registered LTD company has been run by 4 directors: Geoffrey Michael Blackwell - an active director whose contract began on 09 Apr 2003,
Ruth Anna Hobday - an active director whose contract began on 13 Jun 2003,
Paul John Blackwell - an inactive director whose contract began on 13 Jun 2003 and was terminated on 26 May 2015,
Brian James Pankhurst - an inactive director whose contract began on 13 Jun 2003 and was terminated on 31 Dec 2014.
According to BizDb's data (last updated on 26 Aug 2020), the company filed 1 address: Flat 3, 171 Great North Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 06 Jul 2020, Pq Blackwell Licensing Limited had been using 150 Karangahape Road, Auckland Central, Auckland as their registered address.
BizDb identified previous names for the company: from 09 May 2003 to 10 Nov 2009 they were named M.i.l.k. Licensing Limited, from 08 Apr 2003 to 09 May 2003 they were named Milk Licensing (2003) Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blackwell and Ruth Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Pq Blackwell Licensing Limited is classified as "F373970" (business classification F373980).

Addresses

Previous addresses

Address: 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 19 Feb 2016 to 06 Jul 2020

Address: 8a Liverpool Street, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 03 Nov 2015 to 19 Feb 2016

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Apr 2012 to 03 Nov 2015

Address: 116 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 15 Feb 2011 to 05 Apr 2012

Address: 116 Symonds Street, Grafton, Auckland New Zealand

Registered address used from 03 Feb 2006 to 15 Feb 2011

Address: 116 Symonds Street, Grafton, Auckland New Zealand

Physical address used from 07 Feb 2005 to 15 Feb 2011

Address: 116 Symonds Street, Auckland

Registered address used from 06 Aug 2004 to 03 Feb 2006

Address: Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland

Physical address used from 10 Apr 2003 to 07 Feb 2005

Address: Studio 311, Axis Building, 1 Cleveland Road, Parnell, Auckland

Registered address used from 08 Apr 2003 to 06 Aug 2004

Contact info
64 9 3009955
Phone
stef@blackwellandruth.com
Email
accounts@blackwellandruth.com
Email
www.blackwellandruth.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blackwell And Ruth Limited
Shareholder NZBN: 9429046117489
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pq Group Limited
Shareholder NZBN: 9429036055326
Company Number: 1287916
Auckland Central
Auckland
1023
New Zealand

Ultimate Holding Company

30 Nov 2017
Effective Date
Blackwell And Ruth Limited
Name
Ltd
Type
6279249
Ultimate Holding Company Number
NZ
Country of origin
Flat 405, 150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Geoffrey Michael Blackwell - Director

Appointment date: 09 Apr 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Apr 2003


Ruth Anna Hobday - Director

Appointment date: 13 Jun 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 17 Feb 2014


Paul John Blackwell - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 26 May 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Feb 2012


Brian James Pankhurst - Director (Inactive)

Appointment date: 13 Jun 2003

Termination date: 31 Dec 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Feb 2012

Nearby companies

Spider Tracks Limited
205/150 Karangahape Road

Dremus Limited
Flat 202, 150 Karangahape Road

Buildmedia Limited
Unit 503 / 150 Karangahape Road

Moller Architects Limited
601/150 Karangahape Road

Craig Craig Moller Limited
601/150 Karangahape Road

818 Entertainment Limited
107/150 Karangahape Road

Similar companies

Alsolin Limited
Suite 2, 90 Symonds Street

Baby Kiwi International Trading Group Limited
Flat 7c, 8 Scotia Place

Grand Bazaar Limited
111 Newton Road

Madeinnewzealand.org Limited
Unit 3c, 16 Burton Street

Pet Tek International Limited
Level 6

Saverglass (n.z.) Limited
Level 6