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Blackburn Consulting Limited

Type: NZ Limited Company (Ltd)
9429039131676
NZBN
500007
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 05 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Blackburn, Andrew Jeffrey Epsom
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Blackburn, Jeannette Marie Christina Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 4500
Individual Blackburn, Margaret Anne Parnell
Auckland
Individual Blackburn, Andrew Jeffrey Epsom

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Croft, Jules Joseph Herne Bay
Auckland
Individual Croft, Jules Joseph Herne Bay
Auckland
Individual Croft, David Paul Paraparauma

New Zealand
Individual Croft, Li Min Herne Bay
Auckland
1011
New Zealand
Directors

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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