General information

Blackadder Security 2012 Limited

Type: NZ Limited Company (Ltd)
9429030482982
New Zealand Business Number
4051739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Blackadder Security 2012 Limited (issued an NZ business identifier of 9429030482982) was started on 10 Oct 2012. 4 addresses are currently in use by the company: Po Box 90927, Victoria Street West, Auckland, 1142 (type: postal, office). 11 Roadley Avenue, Sunnyhills, Auckland had been their registered address, up to 26 May 2015. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Swl Trustee Company (2014) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Itas Trustees 2 Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Manning, Peter Francis (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Manning, Peter Francis (a director) - located at Grey Lynn, Auckland. The third group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Lewin, Terry Arthur, located at Auckland (a director). "Security system installation" (business classification E323430) is the classification the ABS issued to Blackadder Security 2012 Limited. The Businesscheck information was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 26 May 2015
Po Box 90927, Victoria Street West, Auckland, 1142 Postal 15 Sep 2019
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Office 15 Sep 2019
Contact info
64 21 954830
Phone (Phone)
blackadder@mantracsecurity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
pete@mantracsecurity.co.nz
Email
www.blackaddersecurity.co.nz
Website
Directors
Name and Address Role Period
Terry Arthur Lewin
Auckland, 0618
Address used since 10 Oct 2012
Director 10 Oct 2012 - current
Pete Francis Manning
Grey Lynn, Auckland, 1021
Address used since 01 Jan 1970
Director 10 Oct 2012 - current
Addresses
Principal place of activity
Level 1, 320 Ti Rakau Drive , East Tamaki , Auckland , 2013
Previous address Type Period
11 Roadley Avenue, Sunnyhills, Auckland, 2010 Registered & physical 10 Oct 2012 - 26 May 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Swl Trustee Company (2014) Limited
Shareholder NZBN: 9429041076590
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
23 Jul 2015 - current
Itas Trustees 2 Limited
Shareholder NZBN: 9429030143456
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
23 Jul 2015 - current
Manning, Peter Francis
Director
Grey Lynn
Auckland
1021
10 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Manning, Peter Francis
Director
Grey Lynn
Auckland
1021
10 Oct 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Lewin, Terry Arthur
Director
Auckland
0618
10 Oct 2012 - current
Location
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