Black Marlin Business Services Limited
Type: NZ Limited Company (Ltd)Black Marlin Business Services Limited (issued a New Zealand Business Number of 9429036077069) was incorporated on 18 Mar 2003. 2 addresses are currently in use by the company: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered). 195 Ness Valley, Clevedon Rd 5, Papakura, Auckland had been their registered address, up to 31 Aug 2009. Black Marlin Business Services Limited used other aliases, namely: Pc People Nz Limited from 18 Mar 2003 to 10 Jul 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Black Marlin Investments Limited (an entity) located at Cockle Bay, Auckland. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Judkins Crescent, Cockle Bay, Auckland, 2014 | Physical & registered & service | 31 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Wilson
Cockle Bay, Auckland, 2014
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - current |
|
Bruce Graeme Collis
Clevedon R D 5, Papakura, Auckland,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 19 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 195 Ness Valley, Clevedon Rd 5, Papakura, Auckland | Registered | 06 Jun 2007 - 31 Aug 2009 |
| 195 Ness Valley Road, Clevedon, Rd 5, Papakura, Auckland | Physical | 06 Jun 2007 - 31 Aug 2009 |
| Aut, 583 Great South Road, Auckland | Physical & registered | 11 Jun 2004 - 06 Jun 2007 |
| 50 Judkins Crescent, Cockle Bay, Auckland | Physical & registered | 18 Mar 2003 - 11 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Marlin Investments Limited Shareholder NZBN: 9429036236138 Entity (NZ Limited Company) |
Cockle Bay Auckland |
18 Mar 2003 - current |
Ultimate Holding Company
| Effective Date | 20 Jun 2017 |
| Name | Black Marlin Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1257677 |
| Country of origin | NZ |
| Address |
50 Judkins Crescent Cockle Bay Auckland 2014 |
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