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Blacks & Urquhart Limited

Type: NZ Limited Company (Ltd)
9429041514306
NZBN
5509506
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 12344
Penrose
Auckland 1642
New Zealand
Postal address used since 04 Jun 2020
83d O'rorke Road
Penrose
Auckland 1061
New Zealand
Office address used since 04 Jun 2020
83d O'rorke Road
Penrose
Auckland 1061
New Zealand
Service & physical address used since 14 Jun 2021

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.

Addresses

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

Contact info
64 09 5791292
04 Jun 2020 Phone
gabrielle@blacksfasteners.co.nz
Email
gabrielle@hartsfasteners.co.nz
03 Jun 2022 Accounts
accounts@hartsfasteners.co.nz
03 Jun 2022 Accounts
gabrielle@hartsfasteners.co.nz
03 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.hartsfasteners.co.nz
03 Jun 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 50
Director Urquhart, Lyndon Remuera
Auckland
1050
New Zealand
Individual Urquhart, Gabrielle Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Black's Fasteners Limited
Shareholder NZBN: 9429039368874
Company Number: 419853
Christchurch Central
Christchurch
8013
New Zealand
Entity Black's Fasteners Limited
Shareholder NZBN: 9429039368874
Company Number: 419853
Christchurch Central
Christchurch
8013
New Zealand
Directors

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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