Phillip K. Blackwood Limited, a registered company, was registered on 07 Oct 1994. 9429038605550 is the number it was issued. This company has been run by 2 directors: Phillip Kyle Blackwood - an active director whose contract started on 07 Oct 1994,
Susan Christine Blackwood - an active director whose contract started on 07 Oct 1994.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (registered address),
5 Greenwich Way, Unsworth Heights, Auckland, 0632 (physical address),
5 Greenwich Way, Unsworth Heights, Auckland, 0632 (service address),
5 Greenwich Way, Unsworth Heights, Auckland, 0632 (other address) among others.
Phillip K. Blackwood Limited had been using 5 Huia Street, Oneroa, Waiheke Island as their physical address up until 18 Sep 2020.
A total of 1000 shares are allocated 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 consists of 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 5 Greenwich Way, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical & service address used from 18 Sep 2020
Principal place of activity
Apartment 6201 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 5 Huia Street, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 23 Sep 2004 to 18 Sep 2020
Address #2: 5 Huia Road, Oneroa, Waiheke Island
Physical address used from 25 Sep 2000 to 23 Sep 2004
Address #3: 72 Deep Creek Road, Torbay, Auckland
Registered address used from 25 Sep 2000 to 23 Sep 2004
Address #4: 72 Deep Creek Road, Torbay, Auckland
Physical address used from 25 Sep 2000 to 25 Sep 2000
Address #5: 20 Gulf View Road, Murrays Bay, Auckland
Physical & registered address used from 17 Sep 1998 to 25 Sep 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Blackwood, Susan Christine |
Unsworth Heights Auckland 0632 New Zealand |
07 Oct 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Blackwood, Phillip Kyle |
Unsworth Heights Auckland 0632 New Zealand |
07 Oct 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackwood, Phillip Kyle |
Oneroa Waiheke Island |
14 Sep 2004 - 27 Jun 2010 |
| Individual | Stevenson, Ian William |
Oneroa Waiheke Island |
14 Sep 2004 - 14 Sep 2004 |
| Individual | Blackwood, Susan Christine |
Oneroa Waiheke Island |
14 Sep 2004 - 27 Jun 2010 |
Phillip Kyle Blackwood - Director
Appointment date: 07 Oct 1994
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Sep 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2006
Susan Christine Blackwood - Director
Appointment date: 07 Oct 1994
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 09 Sep 2020
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 05 Dec 2006
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