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Blackmore Investments Limited

Type: NZ Limited Company (Ltd)
9429037152543
NZBN
1063130
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 15 Oct 2020

Blackmore Investments Limited, a registered company, was launched on 29 Aug 2000. 9429037152543 is the number it was issued. This company has been run by 3 directors: Paul Stephen Blackmore - an active director whose contract started on 29 Aug 2000,
Donna Louise Blackmore - an active director whose contract started on 29 Aug 2000,
Stephen James Earlly - an active director whose contract started on 24 Feb 2021.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Blackmore Investments Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their physical address up to 15 Oct 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Blackmore, Paul Stephen (an individual) located at Orakei, Auckland postcode 1071,
Earlly & Associates Bft Limited (an entity) located at Avondale, Auckland postcode 1026,
Blackmore, Donna Louise (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 15 Oct 2010 to 15 Oct 2020

Address: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand

Physical & registered address used from 03 Dec 2009 to 15 Oct 2010

Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland

Registered & physical address used from 06 Jul 2006 to 03 Dec 2009

Address: C-symmetry Accounting Limited, Charered Accountant, 560 Rosebank Road, Auckland

Physical address used from 08 Nov 2002 to 06 Jul 2006

Address: C-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Registered address used from 08 Nov 2002 to 06 Jul 2006

Address: C/-symmetry Accounting Limited, Chartered Accountants, 560 Rosebank Road, Auckland

Registered address used from 08 Nov 2002 to 06 Jul 2006

Address: C/-symmetry Accounting Limited, Charered Accountant, 560 Rosebank Road, Auckland

Physical address used from 08 Nov 2002 to 06 Jul 2006

Address: C/- Harris Neil & Associates Limited, Business Advisors, 64 Lunn Avenue, Mt Wellington, Auckland

Physical address used from 30 Aug 2000 to 08 Nov 2002

Address: C/- Harris Neil & Associates Limited, Business Advisors, 64 Lunn Avenue, Mt Wellington, Auckland

Registered address used from 29 Aug 2000 to 08 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Blackmore, Paul Stephen Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Earlly & Associates Bft Limited
Shareholder NZBN: 9429032267532
Avondale
Auckland
1026
New Zealand
Individual Blackmore, Donna Louise Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Company Number: 630783
Entity Alerion Trustees Limited
Shareholder NZBN: 9429038684319
Company Number: 630783
Entity Ealwu Limited (in Liq)
Shareholder NZBN: 9429038230042
Company Number: 828075
Entity Ealwu Limited (in Liq)
Shareholder NZBN: 9429038230042
Company Number: 828075
Directors

Paul Stephen Blackmore - Director

Appointment date: 29 Aug 2000

Address: Orakei, Auckland, 2012 New Zealand

Address used since 01 Oct 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Aug 2000


Donna Louise Blackmore - Director

Appointment date: 29 Aug 2000

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Oct 2023

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Aug 2000


Stephen James Earlly - Director

Appointment date: 24 Feb 2021

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Feb 2021

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