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B J Malt Limited

Type: NZ Limited Company (Ltd)
9429036409167
NZBN
1225816
Company Number
Registered
Company Status
Current address
3 Rossmay Terrace
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 03 Jul 2013
3 Rossmay Terrace
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 27 Jun 2019

B J Malt Limited was registered on 19 Jul 2002 and issued a business number of 9429036409167. This registered LTD company has been supervised by 2 directors: Terence Patrick Blackie - an active director whose contract began on 19 Jul 2002,
Marilyn Anne Blackie - an active director whose contract began on 19 Jul 2002.
According to BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 3 Rossmay Terrace, Mount Eden, Auckland, 1024 (category: postal, office).
Until 03 Jul 2013, B J Malt Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Blackie, Adam Thomas (an individual) located at Mount Eden, Auckland postcode 1024,
Blackie, Marilyn Anne (an individual) located at Mount Eden, Auckland postcode 1024,
Blackie, Terence Patrick (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Blackie, Marilyn Anne - located at Mount Eden, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Blackie, Terence Patrick, located at Mount Eden, Auckland (an individual).

Addresses

Principal place of activity

3 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 15 Jun 2012 to 03 Jul 2013

Address #2: 21 Kitewaho Road, Swanson, Auckland New Zealand

Physical & registered address used from 19 Jul 2002 to 15 Jun 2012

Contact info
64 9 8492989
27 Jun 2019 Phone
teamblackie@xtra.co.nz
27 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Blackie, Adam Thomas Mount Eden
Auckland
1024
New Zealand
Individual Blackie, Marilyn Anne Mount Eden
Auckland
1024
New Zealand
Individual Blackie, Terence Patrick Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blackie, Marilyn Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blackie, Terence Patrick Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shears, Tony William Mount Eden
Auckland
1024
New Zealand
Individual Mcdonald, Peter John Mount Eden
Auckland
1024
New Zealand
Directors

Terence Patrick Blackie - Director

Appointment date: 19 Jul 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Jun 2013


Marilyn Anne Blackie - Director

Appointment date: 19 Jul 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Jun 2013

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