General information
Black Marlin Investments Limited
Type: NZ Limited Company (Ltd)9429036236138
New Zealand Business Number
1257677
Company Number
Registered
Company Status
Black Marlin Investments Limited (issued an NZ business number of 9429036236138) was incorporated on 22 Nov 2002. 1 address is currently in use by the company: 50 Judkins Crescent, Cockle Bay, Auckland, 2014 (type: registered, other). 50 Judkins Cresent, Cockle Bay, Auckland had been their physical address, up to 31 Aug 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Christopher Wilson (an individual) located at Cockle Bay, Auckland. Businesscheck's data was updated on 12 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| 50 Judkins Crescent, Cockle Bay, Auckland | Other (Address For Share Register) | 24 Aug 2009 |
| 50 Judkins Crescent, Cockle Bay, Auckland, 2014 | Registered | 31 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Wilson
Cockle Bay, Auckland, 2014
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - current |
|
Bruce Graeme Collis
Clevedon, R D 5 Papakura, Auckland,
Address used since 22 Nov 2002 |
Director | 22 Nov 2002 - 19 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Judkins Cresent, Cockle Bay, Auckland | Physical | 31 Aug 2009 - 31 Aug 2009 |
| 50 Judkins Crescent, Cockle Bay, Auckland, 2014 | Physical | 31 Aug 2009 - 31 Aug 2009 |
| 195 Ness Valley Road, Clevedon, Rd 5, Papakura, Auckland | Registered | 19 Jun 2007 - 31 Aug 2009 |
| 195 Ness Valley Road, Clevedon, Rd 5, Papakura, Auckland | Physical | 19 Jun 2007 - 31 Aug 2009 |
| Aut Technology Park, 581 Great South Road, Penrose, Auckland | Registered & physical | 03 Sep 2004 - 19 Jun 2007 |
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 30 Jun 2003 - 03 Sep 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 22 Nov 2002 - 30 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
31 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher James Wilson Individual |
Cockle Bay Auckland |
22 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Graeme Collis Individual |
Clevedon R D 5 Papakura, Auckland |
22 Nov 2002 - 24 Aug 2009 |
Location
Companies nearby
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Tech People National Limited 50 Judkins Crescent |
|
NZ Warranties Limited 50 Judkins Crescent |
|
Black Marlin Business Services Limited 50 Judkins Crescent |
|
Jayanden Investments Limited 48 Judkins Crescent |
|
Balancing Rock Limited 35 Judkins Crescent |
|
Referboman Limited 35 Judkins Crescent |