Blacklock & Francis Limited, a registered company, was launched on 24 Mar 1993. 9429038870538 is the number it was issued. This company has been managed by 5 directors: Gregory Schofield Armstrong - an active director whose contract started on 09 Apr 2019,
Kelvin Ross Hyland - an active director whose contract started on 09 Apr 2019,
Stefan Blair Crooks - an active director whose contract started on 09 Apr 2019,
Ross Ian Clow - an inactive director whose contract started on 24 Mar 1993 and was terminated on 08 Apr 2019,
Lynn Pearl - an inactive director whose contract started on 24 Mar 1993 and was terminated on 08 Apr 2019.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 3 Arawa Street, Grafton, Auckland, 1023 (type: registered, physical).
Blacklock & Francis Limited had been using 22 Catherine Street, Henderson, Auckland as their registered address up until 10 Sep 2020.
Old names for this company, as we established at BizDb, included: from 24 Mar 1993 to 27 Nov 2002 they were named Blacklock & Francis (1993) Limited.
One entity owns all company shares (exactly 1000 shares) - Good Vibes Company Limited - located at 1023, Grafton, Auckland.
Previous addresses
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 27 Sep 2010 to 10 Sep 2020
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 07 Sep 2009 to 27 Sep 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Registered & physical address used from 23 Sep 2008 to 23 Sep 2008
Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
Registered & physical address used from 21 Aug 2008 to 23 Sep 2008
Address: 376 Titirangi Road, Titirangi, Auckland
Registered address used from 03 Sep 2002 to 21 Aug 2008
Address: 376 Titirangi Road, Titirangi, Auckland
Physical address used from 17 Jan 1997 to 21 Aug 2008
Address: 376 Titirangi Road, Titirangi, Auckland
Registered address used from 17 Jan 1997 to 03 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Good Vibes Company Limited Shareholder NZBN: 9429047143500 |
Grafton Auckland 1023 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Magill, Terrence Michael |
376 Tititangi Road Titirangi, Auckland 0604 New Zealand |
27 Sep 2007 - 21 Apr 2021 |
| Individual | Magill, Terrence Michael |
376 Tititangi Road Titirangi, Auckland 0604 New Zealand |
27 Sep 2007 - 21 Apr 2021 |
| Individual | Clow, Ross Ian |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
24 Mar 1993 - 21 Apr 2021 |
| Individual | Clow, Ross Ian |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
24 Mar 1993 - 21 Apr 2021 |
| Individual | Magill, Terrence Michael |
376 Tititangi Road Titirangi, Auckland 0604 New Zealand |
27 Sep 2007 - 21 Apr 2021 |
| Individual | Magill, Terrence Michael |
376 Tititangi Road Titirangi, Auckland 0604 New Zealand |
27 Sep 2007 - 21 Apr 2021 |
| Individual | Clow, Ross Ian |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
24 Mar 1993 - 21 Apr 2021 |
| Individual | Clow, Ross Ian |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
07 Nov 2006 - 21 Apr 2021 |
| Individual | Clow, Ross Ian |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
07 Nov 2006 - 21 Apr 2021 |
| Individual | Pearl, Lynn |
Titirangi Auckland 0604 New Zealand |
24 Mar 1993 - 21 Apr 2021 |
| Individual | Pearl, Lynn |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
27 Sep 2007 - 21 Apr 2021 |
| Individual | Pearl, Lynn |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
27 Sep 2007 - 21 Apr 2021 |
| Individual | Pearl, Lynn |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
07 Nov 2006 - 21 Apr 2021 |
| Individual | Pearl, Lynn |
376 Titirangi Road Titirangi, Auckland 0604 New Zealand |
07 Nov 2006 - 21 Apr 2021 |
Gregory Schofield Armstrong - Director
Appointment date: 09 Apr 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Apr 2019
Kelvin Ross Hyland - Director
Appointment date: 09 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Apr 2019
Stefan Blair Crooks - Director
Appointment date: 09 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Apr 2019
Ross Ian Clow - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 08 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Sep 2010
Lynn Pearl - Director (Inactive)
Appointment date: 24 Mar 1993
Termination date: 08 Apr 2019
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Sep 2010
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