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Blackcrow Agencies Limited

Type: NZ Limited Company (Ltd)
9429037979805
NZBN
879708
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 07 Oct 2013
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Office address used since 01 Aug 2019
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Service & registered address used since 22 Mar 2023

Blackcrow Agencies Limited, a registered company, was launched on 07 Nov 1997. 9429037979805 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was classified. The company has been supervised by 8 directors: Paul Christopher Bifield - an active director whose contract began on 31 Mar 2019,
Murray James Grimwood - an active director whose contract began on 31 Mar 2019,
Maria Ann Austen - an inactive director whose contract began on 01 Jan 2009 and was terminated on 31 Mar 2019,
Suzanne Dawn Faass - an inactive director whose contract began on 01 Jan 2009 and was terminated on 30 Jun 2015,
Peter Blacklaws - an inactive director whose contract began on 10 Jun 2003 and was terminated on 01 Jan 2009.
Last updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 45 Hawdon Street, Sydenham, Christchurch, 8023 (type: registered, service).
Blackcrow Agencies Limited had been using 55 Jack Hinton Drive, Addington, Christchurch as their physical address until 07 Oct 2013.
Past names used by this company, as we established at BizDb, included: from 07 Nov 1997 to 15 Sep 2000 they were called Blencathra Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 45 Hawdon Street, Sydenham, Christchurch, 8023 New Zealand

Service address used from 19 Aug 2024

Address #5: 45 Hawdon Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 20 Aug 2024

Principal place of activity

94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 17 Apr 2013 to 07 Oct 2013

Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 12 May 2011 to 17 Apr 2013

Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 New Zealand

Registered & physical address used from 01 Sep 2010 to 12 May 2011

Address #4: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 31 Aug 2009 to 01 Sep 2010

Address #5: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Registered & physical address used from 15 Jul 2008 to 31 Aug 2009

Address #6: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham

Physical address used from 01 May 2006 to 15 Jul 2008

Address #7: C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham

Registered address used from 05 Apr 2006 to 15 Jul 2008

Address #8: C/- C J Cousins, 4th Floor 190 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 05 Apr 2006

Address #9: C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch

Physical address used from 17 Mar 2000 to 01 May 2006

Address #10: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Christchurch

Physical address used from 17 Mar 2000 to 17 Mar 2000

Address #11: C/- Peter Blacklaws Chartered Accountant, 1st Floor, 285 Lincoln Rd, Addington, Christchurch

Registered address used from 16 Mar 2000 to 12 Apr 2000

Address #12: C/- C J Cousins, 4th Floor 190 Armagh Street, Christchurch

Physical address used from 15 Apr 1999 to 17 Mar 2000

Address #13: C/- C J Cousins, 4th Floor 190 Armagh Street, Christchurch

Registered address used from 15 Apr 1999 to 16 Mar 2000

Contact info
64 3 3783100
Phone
info@bcal.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bifield, Paul Christopher Burwood
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Grimwood, Murray James Avondale
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Entity Straven Trustee Services Limited
Shareholder NZBN: 9429038253638
Company Number: 822980
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Directors

Paul Christopher Bifield - Director

Appointment date: 31 Mar 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 31 Mar 2019


Murray James Grimwood - Director

Appointment date: 31 Mar 2019

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 31 Mar 2019


Maria Ann Austen - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 31 Mar 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 07 Jul 2015


Suzanne Dawn Faass - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 30 Jun 2015

Address: Sydenham, Christchurch, New Zealand

Address used since 01 Jan 2009


Peter Blacklaws - Director (Inactive)

Appointment date: 10 Jun 2003

Termination date: 01 Jan 2009

Address: St Albans, Christchurch 8014,

Address used since 01 Aug 2008


Anthony Herbert Jensen - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 10 Jun 2003

Address: Christchurch,

Address used since 07 Nov 1997


Jane Susan Jensen - Director (Inactive)

Appointment date: 13 Jun 2000

Termination date: 10 Jun 2003

Address: Christchurch,

Address used since 13 Jun 2000


Dale James Sanders - Director (Inactive)

Appointment date: 07 Nov 1997

Termination date: 13 Jun 2000

Address: Christchurch,

Address used since 07 Nov 1997

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