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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Blackie, Adam Thomas |
Mount Eden Auckland 1024 New Zealand |
31 May 2023 - |
Individual | Blackie, Marilyn Anne |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2002 - |
Individual | Blackie, Terence Patrick |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Blackie, Marilyn Anne |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Blackie, Terence Patrick |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shears, Tony William |
Mount Eden Auckland 1024 New Zealand |
05 Apr 2017 - 31 May 2023 |
Individual | Mcdonald, Peter John |
Mount Eden Auckland 1024 New Zealand |
19 Jul 2002 - 05 Apr 2017 |
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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