Blackstone Modular Homes Limited was incorporated on 16 May 2016 and issued an NZBN of 9429042350491. The registered LTD company has been managed by 3 directors: Budiarto Prajitno - an active director whose contract began on 16 May 2016,
Zakariah Said Bakar - an active director whose contract began on 16 Jul 2021,
Aaron Benmajin Martin - an inactive director whose contract began on 23 Jun 2016 and was terminated on 31 Oct 2017.
As stated in our information (last updated on 25 Mar 2024), the company uses 1 address: 2A Mellons Bay Road, Howick, Auckland, 2014 (type: postal, office).
Until 03 Jul 2020, Blackstone Modular Homes Limited had been using 256A Bucklands Beach Road, Bucklands Beach, Auckland as their physical address.
BizDb found previous names used by the company: from 12 May 2016 to 16 Jul 2021 they were called Ba Solutions Nz Limited.
A total of 400 shares are allotted to 2 groups (2 shareholders in total). In the first group, 196 shares are held by 1 entity, namely:
Bakar, Zakariah Said (an individual) located at Avondale, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 204 shares) and includes
Prajitno, Budiarto - located at Howick, Auckland. Blackstone Modular Homes Limited is categorised as "Land development or subdivision (excluding buildings construction)" (business classification E321110).
Principal place of activity
2a Mellons Bay Road, Howick, Auckland, 2014 New Zealand
Previous address
Address #1: 256a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 16 May 2016 to 03 Jul 2020
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 196 | |||
Individual | Bakar, Zakariah Said |
Avondale Auckland 0600 New Zealand |
08 Jul 2021 - |
Shares Allocation #2 Number of Shares: 204 | |||
Director | Prajitno, Budiarto |
Howick Auckland 2014 New Zealand |
16 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puriyono, Donny Kris |
Malang 65000 Indonesia |
26 Jun 2020 - 08 Jul 2021 |
Individual | Puriyono, Donny Kris |
Malang 65000 Indonesia |
26 Jun 2020 - 08 Jul 2021 |
Individual | Wasesa, Silih Agung |
Slipi Kemanggisan Jakarta 11480 Indonesia |
26 Jun 2020 - 08 Jul 2021 |
Individual | Wasesa, Silih Agung |
Slipi Kemanggisan Jakarta 11480 Indonesia |
26 Jun 2020 - 08 Jul 2021 |
Individual | Martin, Aaron Benjamin |
Opaheke Papakura 2113 New Zealand |
24 Jun 2016 - 31 Oct 2017 |
Budiarto Prajitno - Director
Appointment date: 16 May 2016
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Jun 2020
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 16 May 2016
Zakariah Said Bakar - Director
Appointment date: 16 Jul 2021
Address: Auckland, 0600 New Zealand
Address used since 16 Jul 2021
Aaron Benmajin Martin - Director (Inactive)
Appointment date: 23 Jun 2016
Termination date: 31 Oct 2017
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 23 Jun 2016
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