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Blackbriar Holdings Limited

Type: NZ Limited Company (Ltd)
9429041388372
NZBN
5439324
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Feb 2018

Blackbriar Holdings Limited was registered on 29 Aug 2014 and issued an NZBN of 9429041388372. This registered LTD company has been supervised by 4 directors: Phillip Lindsay Lindberg - an active director whose contract started on 29 Jul 2016,
Andrew Lawrence Schnauer - an active director whose contract started on 29 Jul 2016,
Phillip Lindberg - an active director whose contract started on 29 Jul 2016,
Geoffrey Robertson Ashley Hosking - an inactive director whose contract started on 29 Aug 2014 and was terminated on 01 Aug 2016.
As stated in BizDb's information (updated on 07 Apr 2024), this company uses 1 address: Level 4, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 02 Feb 2018, Blackbriar Holdings Limited had been using 222 Kitchener Road, Milford, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Schnauer, Andrew Lawrence (an individual) located at Greenlane, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Lindberg, Phillip Lindsay - located at Remuera, Auckland. Blackbriar Holdings Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 222 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 09 Aug 2016 to 02 Feb 2018

Address: Lv8, 66 Wyndham Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Aug 2014 to 09 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Schnauer, Andrew Lawrence Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Lindberg, Phillip Lindsay Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lindberg, Phillip Remuera
Auckland
1050
New Zealand
Entity Sll Trustees No. 14 Limited
Shareholder NZBN: 9429046719324
Company Number: 6804653
142 Broadway
Newmarket
1023
New Zealand
Individual Hosking, Geoffrey Robertson Ashley Auckland
1010
New Zealand
Entity Sco Trustees 2016 Limited
Shareholder NZBN: 9429042216834
Company Number: 5899436
Milford
Auckland
0620
New Zealand
Director Schnauer, Andrew Lawrence Greenlane
Auckland
1051
New Zealand
Director Geoffrey Robertson Ashley Hosking Auckland
1010
New Zealand
Entity Sco Trustees 2016 Limited
Shareholder NZBN: 9429042216834
Company Number: 5899436
Milford
Auckland
0620
New Zealand
Directors

Phillip Lindsay Lindberg - Director

Appointment date: 29 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2016


Andrew Lawrence Schnauer - Director

Appointment date: 29 Jul 2016

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 29 Jul 2016


Phillip Lindberg - Director

Appointment date: 29 Jul 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2016


Geoffrey Robertson Ashley Hosking - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 01 Aug 2016

Address: Auckland, 1010 New Zealand

Address used since 29 Aug 2014

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