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Black Marlin Business Services Limited

Type: NZ Limited Company (Ltd)
9429036077069
NZBN
1284646
Company Number
Registered
Company Status
Current address
50 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 31 Aug 2009

Black Marlin Business Services Limited, a registered company, was registered on 18 Mar 2003. 9429036077069 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Christopher James Wilson - an active director whose contract began on 18 Mar 2003,
Bruce Graeme Collis - an inactive director whose contract began on 18 Mar 2003 and was terminated on 19 Aug 2009.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered).
Black Marlin Business Services Limited had been using 195 Ness Valley, Clevedon Rd 5, Papakura, Auckland as their registered address up to 31 Aug 2009.
Other names for this company, as we found at BizDb, included: from 18 Mar 2003 to 10 Jul 2009 they were called Pc People Nz Limited.
One entity owns all company shares (exactly 100 shares) - Black Marlin Investments Limited - located at 2014, Cockle Bay, Auckland.

Addresses

Previous addresses

Address: 195 Ness Valley, Clevedon Rd 5, Papakura, Auckland

Registered address used from 06 Jun 2007 to 31 Aug 2009

Address: 195 Ness Valley Road, Clevedon, Rd 5, Papakura, Auckland

Physical address used from 06 Jun 2007 to 31 Aug 2009

Address: Aut, 583 Great South Road, Auckland

Physical & registered address used from 11 Jun 2004 to 06 Jun 2007

Address: 50 Judkins Crescent, Cockle Bay, Auckland

Physical & registered address used from 18 Mar 2003 to 11 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Black Marlin Investments Limited
Shareholder NZBN: 9429036236138
Cockle Bay
Auckland

Ultimate Holding Company

20 Jun 2017
Effective Date
Black Marlin Investments Limited
Name
Ltd
Type
1257677
Ultimate Holding Company Number
NZ
Country of origin
50 Judkins Crescent
Cockle Bay
Auckland 2014
New Zealand
Address
Directors

Christopher James Wilson - Director

Appointment date: 18 Mar 2003

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 18 Mar 2003


Bruce Graeme Collis - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 19 Aug 2009

Address: Clevedon R D 5, Papakura, Auckland,

Address used since 18 Mar 2003

Nearby companies

Tech People National Limited
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Nz Warranties Limited
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Black Marlin Investments Limited
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Jayanden Investments Limited
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Balancing Rock Limited
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Referboman Limited
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