Blackcars Limited was incorporated on 12 Jun 2015 and issued an NZBN of 9429041790755. The registered LTD company has been supervised by 2 directors: Brent James Meekings - an active director whose contract started on 12 Jun 2015,
Derek Francis Bradshaw - an inactive director whose contract started on 12 Jun 2015 and was terminated on 31 Mar 2022.
As stated in our information (last updated on 12 Apr 2024), this company registered 1 address: Suite 118, 257 Wakefield Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 20 Jul 2018, Blackcars Limited had been using Suite 118, 257 Wakefield Street, Te Aro, Wellington as their registered address.
BizDb identified former names used by this company: from 02 Jun 2015 to 30 Sep 2015 they were called Black Cars Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Meekings, Brent James (a director) located at Te Aro, Wellington postcode 6011.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Bradshaw, Derek Francis - located at Te Aro, Wellington,
Derek Bradshaw - located at Te Aro, Wellington. Blackcars Limited is categorised as "Hire car service - with driver" (business classification I462310).
Previous addresses
Address: Suite 118, 257 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 17 Jul 2017 to 20 Jul 2018
Address: Flat 118, 257 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 02 Aug 2016 to 17 Jul 2017
Address: 88 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 03 May 2016 to 02 Aug 2016
Address: 330 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 12 Jun 2015 to 03 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Meekings, Brent James |
Te Aro Wellington 6011 New Zealand |
12 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Bradshaw, Derek Francis |
Te Aro Wellington 6011 New Zealand |
12 Jun 2015 - |
| Director | Derek Francis Bradshaw |
Te Aro Wellington 6011 New Zealand |
12 Jun 2015 - |
Brent James Meekings - Director
Appointment date: 12 Jun 2015
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Jul 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Jul 2016
Derek Francis Bradshaw - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 31 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Jul 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 28 Jul 2016
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