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General information

Blackmyr Wu Limited

Type: NZ Limited Company (Ltd)
9429035682752
New Zealand Business Number
1438520
Company Number
Registered
Company Status

Blackmyr Wu Limited (issued an NZ business identifier of 9429035682752) was incorporated on 03 Nov 2003. 3 addresses are in use by the company: Unit 2, 121 Elliot Street, Howick, Auckland, 2014 (type: office, registered). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up until 15 Oct 2020. Blackmyr Wu Limited used more names, namely: Efilive Limited from 25 Jan 2016 to 16 Feb 2022, Efilive Developments Limited (03 Nov 2003 to 25 Jan 2016). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Efix Limited (an entity) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 16.6% of all shares (166 shares); it includes
Efix Limited (an entity) - located at Avondale, Auckland. Next there is the next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Pcm Tech Investment Holdings Pty Limited, located at Warrandyte, Victoria (an other). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Unit 2, 121 Elliot Street, Howick, Auckland, 2014 Office unknown
Unit 2, 121 Elliot Street, Howick, Auckland, 2014 Physical & service 12 Jun 2017
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered 15 Oct 2020
Last updated:
Contact info
64 9 5341188
Phone (Phone)
www.efilive.com
Website
Directors
Name and Address Role Period
Paul Stephen Blackmore
Orakei, Auckland, 1071
Address used since 01 Oct 2023
Bucklands Beach, Auckland, 2012
Address used since 03 Nov 2003
Director 03 Nov 2003 - current
Ross Myers
Warrandyte South, Victoria, 3134
Address used since 01 Jan 2016
Director 01 Apr 2005 - current
Peter David Starr
Templestowe 3106, Victoria, Australia,
Address used since 03 Nov 2003
Director 03 Nov 2003 - 25 Jan 2006
Addresses
Principal place of activity
Unit 2, 121 Elliot Street , Howick , Auckland , 2014
Previous address Type Period
Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered 15 Oct 2010 - 15 Oct 2020
Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 Physical 15 Oct 2010 - 12 Jun 2017
C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland Registered 03 Dec 2009 - 15 Oct 2010
C/-symmetry Limited, Chartered Accountants, Level 2, 725 Rosebank Road, Auckland Physical 03 Dec 2009 - 15 Oct 2010
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered & physical 05 Jul 2006 - 03 Dec 2009
C/- Symmetry Accounting Ltd, 560 Rosebank Rd, Avondale, Auckland Registered 03 Nov 2003 - 05 Jul 2006
C/- Symmetry Accounting Ltd, 560 Rosebank Road, Avondale, Auckland Physical 03 Nov 2003 - 05 Jul 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Efix Limited
Shareholder NZBN: 9429036712496
Entity (NZ Limited Company) 		Avondale
Auckland
1026 		12 Oct 2011 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Efix Limited
Shareholder NZBN: 9429036712496
Entity (NZ Limited Company) 		Avondale
Auckland
1026 		12 Oct 2011 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Pcm Tech Investment Holdings Pty Limited
Other (Other) 		Warrandyte
Victoria
3134 		25 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Myers, Ross
Individual 		Croydon Hills 3136
Victoria, Australia
 02 Nov 2005 - 25 Jan 2016
Null - Starr Nominees Limited
Other 		03 Nov 2003 - 02 Nov 2005
Efilive Holdings Limited
Shareholder NZBN: 9429036462049
Company Number: 1216523
Entity 		03 Nov 2003 - 12 Oct 2011
Starr Nominees Limited
Other 		03 Nov 2003 - 02 Nov 2005
Efilive Holdings Limited
Shareholder NZBN: 9429036462049
Company Number: 1216523
Entity 		03 Nov 2003 - 12 Oct 2011
Location
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