Blackrod Limited

Blackrod Limited, a registered company, was incorporated on 24 Aug 2001. 9429036793280 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 6 directors: Stephen James Halliday - an active director whose contract started on 30 Nov 2018,
Paul Samuel Halliday - an inactive director whose contract started on 08 Feb 2012 and was terminated on 17 Feb 2022,
Richard Anthony Johnston - an inactive director whose contract started on 01 Mar 2017 and was terminated on 30 Nov 2018,
Stephen Halliday - an inactive director whose contract started on 31 Jan 2006 and was terminated on 02 Mar 2012,
Paul Samuel Halliday - an inactive director whose contract started on 27 Jun 2005 and was terminated on 31 Jan 2006.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Blackrod Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
One entity owns all company shares (exactly 100 shares) - Capama Limited - located at 1011, Ponsonby, Auckland.

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 28 Feb 2022 to 28 Mar 2022

Address: Level 1, 270 Neilson Street, Onehunga, Auckland, 1643 New Zealand

Registered & physical address used from 16 Feb 2012 to 28 Feb 2022

Address: 2/270 Neilson St, Onehunga New Zealand

Registered address used from 10 Feb 2006 to 16 Feb 2012

Address: 2/270 Neilson St, Onehunga, Auckland New Zealand

Physical address used from 10 Feb 2006 to 16 Feb 2012

Address: Unit A, 62 Princess St, Onehunga, Auckland

Registered address used from 01 Feb 2005 to 10 Feb 2006

Address: Unit A, 62 Princes St, Onehunga, Auckland

Physical address used from 01 Feb 2005 to 10 Feb 2006

Address: 97-101 Hobson Street, Auckland

Registered address used from 21 May 2002 to 01 Feb 2005

Address: C/ - Brown Woolley Graham, Chartered Accountants, 97-101 Hobson Street, Auckland

Registered address used from 24 Aug 2001 to 21 May 2002

Address: 42 Paritai Drive, Auckland

Physical address used from 24 Aug 2001 to 01 Feb 2005

Previous Shareholders

Stephen James Halliday - Director

Appointment date: 30 Nov 2018

Paul Samuel Halliday - Director (Inactive)

Appointment date: 08 Feb 2012

Termination date: 17 Feb 2022

Richard Anthony Johnston - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 30 Nov 2018

Stephen Halliday - Director (Inactive)

Appointment date: 31 Jan 2006

Termination date: 02 Mar 2012

Paul Samuel Halliday - Director (Inactive)

Appointment date: 27 Jun 2005

Termination date: 31 Jan 2006

Stephen James Halliday - Director (Inactive)

Appointment date: 24 Aug 2001

Termination date: 27 Jun 2005