Black Marlin Investments Limited, a registered company, was incorporated on 22 Nov 2002. 9429036236138 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Christopher James Wilson - an active director whose contract started on 22 Nov 2002,
Bruce Graeme Collis - an inactive director whose contract started on 22 Nov 2002 and was terminated on 19 Aug 2009.
Updated on 12 Jul 2022, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (registered address),
50 Judkins Crescent, Cockle Bay, Auckland (other address).
Black Marlin Investments Limited had been using 50 Judkins Cresent, Cockle Bay, Auckland as their physical address until 31 Aug 2009.
One entity controls all company shares (exactly 100 shares) - Christopher Wilson - located at 2014, Cockle Bay, Auckland.
Previous addresses
Address #1: 50 Judkins Cresent, Cockle Bay, Auckland
Physical address used from 31 Aug 2009 to 31 Aug 2009
Address #2: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 31 Aug 2009 to 31 Aug 2009
Address #3: 195 Ness Valley Road, Clevedon, Rd 5, Papakura, Auckland
Registered address used from 19 Jun 2007 to 31 Aug 2009
Address #4: 195 Ness Valley Road, Clevedon, Rd 5, Papakura, Auckland
Physical address used from 19 Jun 2007 to 31 Aug 2009
Address #5: Aut Technology Park, 581 Great South Road, Penrose, Auckland
Registered & physical address used from 03 Sep 2004 to 19 Jun 2007
Address #6: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 30 Jun 2003 to 03 Sep 2004
Address #7: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 22 Nov 2002 to 30 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Christopher James Wilson |
Cockle Bay Auckland |
22 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bruce Graeme Collis |
Clevedon R D 5 Papakura, Auckland |
22 Nov 2002 - 24 Aug 2009 |
Christopher James Wilson - Director
Appointment date: 22 Nov 2002
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Nov 2002
Bruce Graeme Collis - Director (Inactive)
Appointment date: 22 Nov 2002
Termination date: 19 Aug 2009
Address: Clevedon, R D 5 Papakura, Auckland,
Address used since 22 Nov 2002
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