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Blackbat Limited

Type: NZ Limited Company (Ltd)
9429045931741
NZBN
6219259
Company Number
Registered
Company Status
L661905
Industry classification code
Aircraft Leasing
Industry classification description
Current address
15a Sussex Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 02 Feb 2017

Blackbat Limited, a registered company, was registered on 02 Feb 2017. 9429045931741 is the number it was issued. "Aircraft leasing" (business classification L661905) is how the company has been classified. This company has been supervised by 4 directors: Jonathan Rodney Bowen - an active director whose contract started on 02 Feb 2017,
Jonathan Rodney Bowen - an active director whose contract started on 02 Feb 2017,
James Lester Montgomerie - an active director whose contract started on 02 Feb 2017,
James Lester Montgomerie - an inactive director whose contract started on 02 Feb 2017 and was terminated on 02 Feb 2018.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 15A Sussex Street, Grey Lynn, Auckland, 1021 (category: physical, registered).
More names used by the company, as we found at BizDb, included: from 25 Jan 2017 to 26 Feb 2018 they were named Tt Helicopters Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Bowen, Jonathan Rodney Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hill, Kim Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tasman Aviation Group Limited
Shareholder NZBN: 9429036546657
Company Number: 1201868
Silverdale
0940
New Zealand
Entity Tc Enterprises Limited
Shareholder NZBN: 9429030615694
Company Number: 3894496
Entity Tasman Aviation Group Limited
Shareholder NZBN: 9429036546657
Company Number: 1201868
Silverdale
0940
New Zealand
Entity Tc Enterprises Limited
Shareholder NZBN: 9429030615694
Company Number: 3894496
Directors

Jonathan Rodney Bowen - Director

Appointment date: 02 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Feb 2017


Jonathan Rodney Bowen - Director

Appointment date: 02 Feb 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 02 Feb 2017


James Lester Montgomerie - Director

Appointment date: 02 Feb 2017

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 02 Feb 2017


James Lester Montgomerie - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 02 Feb 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 02 Feb 2017

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