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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Manning, Peter Francis Director |
Grey Lynn Auckland 1021 |
10 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewin, Terry Arthur Director |
Auckland 0618 |
10 Oct 2012 - current |
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