Blackburn Consulting Limited was started on 08 Apr 1991 and issued an NZ business identifier of 9429039131676. This registered LTD company has been supervised by 2 directors: Andrew Jeffrey Blackburn - an active director whose contract started on 26 Jul 1991,
Jules Joseph Croft - an inactive director whose contract started on 26 Jul 1991 and was terminated on 27 Mar 2018.
According to our data (updated on 27 May 2025), the company filed 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 05 Mar 2021, Blackburn Consulting Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
BizDb identified more names for the company: from 26 Jul 1991 to 14 May 2018 they were named Blackburn Croft & Co Limited, from 08 Apr 1991 to 26 Jul 1991 they were named Mint Holdings Limited.
A total of 5000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Blackburn, Andrew Jeffrey (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 5% shares (exactly 250 shares) and includes
Blackburn, Jeannette Marie Christina - located at Epsom, Auckland.
The third share allocation (4500 shares, 90%) belongs to 2 entities, namely:
Blackburn, Margaret Anne, located at Parnell, Auckland (an individual),
Blackburn, Andrew Jeffrey, located at Epsom (an individual).
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Oct 2017 to 05 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 13 Mar 2002 to 02 Oct 2017
Address: Level 5, 132-138 Quay St, Auckland
Physical address used from 20 Jul 2001 to 13 Mar 2002
Address: Same As Registered Office Address
Physical address used from 20 Jul 2001 to 20 Jul 2001
Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 13 Mar 2002
Address: 2nd Floor, 164 Parnell Road, Parnell, Auckland
Physical address used from 15 Aug 1998 to 20 Jul 2001
Address: 2nd Floor, 164 Parnell Road, Parnell, Auckland
Registered address used from 15 Aug 1998 to 02 Oct 2000
Address: 3rd Floor, National Mutual Centre, 41 Shortland Streeet, Auckland
Registered address used from 26 Jul 1995 to 15 Aug 1998
Address: -
Physical address used from 21 Feb 1992 to 15 Aug 1998
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 11 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Blackburn, Andrew Jeffrey |
Epsom Auckland |
08 Apr 1991 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Blackburn, Jeannette Marie Christina |
Epsom Auckland 1023 New Zealand |
14 May 2018 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Individual | Blackburn, Margaret Anne |
Parnell Auckland |
08 Apr 1991 - |
| Individual | Blackburn, Andrew Jeffrey |
Epsom |
08 Apr 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Croft, Jules Joseph |
Herne Bay Auckland |
08 Apr 1991 - 14 May 2018 |
| Individual | Croft, Jules Joseph |
Herne Bay Auckland |
08 Apr 1991 - 14 May 2018 |
| Individual | Croft, David Paul |
Paraparauma New Zealand |
08 Apr 1991 - 18 Mar 2014 |
| Individual | Croft, Li Min |
Herne Bay Auckland 1011 New Zealand |
18 Mar 2014 - 14 May 2018 |
Andrew Jeffrey Blackburn - Director
Appointment date: 26 Jul 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Jul 1991
Jules Joseph Croft - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 27 Mar 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Jul 1991
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