Blacks & Urquhart Limited, a registered company, was launched on 28 Nov 2014. 9429041514306 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been classified. The company has been managed by 2 directors: Lyndon Urquhart - an active director whose contract began on 28 Nov 2014,
Roger John Black - an inactive director whose contract began on 28 Nov 2014 and was terminated on 23 Dec 2020.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, namely: 83D O'rorke Road, Penrose, Auckland, 1061 (registered address),
83D O'rorke Road, Penrose, Auckland, 1061 (physical address),
83D O'rorke Road, Penrose, Auckland, 1061 (service address),
Po Box 12344, Penrose, Auckland, 1642 (postal address) among others.
Blacks & Urquhart Limited had been using Level 5, 110 Symonds Street, Grafton, Auckland as their registered address up to 08 Nov 2022.
Previous names for this company, as we managed to find at BizDb, included: from 25 Nov 2014 to 28 Nov 2014 they were called Blacks & Urquharts Limited.
All company shares (50 shares exactly) are under control of a single group consisting of 2 entities, namely:
Urquhart, Lyndon (a director) located at Remuera, Auckland postcode 1050,
Urquhart, Gabrielle (an individual) located at Remuera, Auckland postcode 1050.
Other active addresses
Address #4: 83d O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 08 Nov 2022
Principal place of activity
83d O'rorke Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 5, 110 Symonds Street, Grafton, Auckland, 1140 New Zealand
Registered address used from 03 Jun 2021 to 08 Nov 2022
Address #2: 83d O'rorke Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 12 Jun 2020 to 14 Jun 2021
Address #3: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical address used from 18 Jun 2019 to 12 Jun 2020
Address #4: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered address used from 18 Jun 2019 to 03 Jun 2021
Address #5: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 18 Jun 2019
Address #6: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Nov 2014 to 27 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Urquhart, Lyndon |
Remuera Auckland 1050 New Zealand |
28 Nov 2014 - |
Individual | Urquhart, Gabrielle |
Remuera Auckland 1050 New Zealand |
28 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Black's Fasteners Limited Shareholder NZBN: 9429039368874 Company Number: 419853 |
Christchurch Central Christchurch 8013 New Zealand |
28 Nov 2014 - 23 Dec 2020 |
Entity | Black's Fasteners Limited Shareholder NZBN: 9429039368874 Company Number: 419853 |
Christchurch Central Christchurch 8013 New Zealand |
28 Nov 2014 - 23 Dec 2020 |
Lyndon Urquhart - Director
Appointment date: 28 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2015
Roger John Black - Director (Inactive)
Appointment date: 28 Nov 2014
Termination date: 23 Dec 2020
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 28 Nov 2014
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