General information
Black Swan Marketing Limited
Type: NZ Limited Company (Ltd)9429036627622
New Zealand Business Number
1188229
Company Number
Registered
Company Status
Black Swan Marketing Limited (issued an NZ business number of 9429036627622) was incorporated on 18 Feb 2002. 7 addresess are currently in use by the company: Level 8, 43 High Street, Auckland, 1010 (type: registered, service). 6A Riverview Road, Pamure, Auckland 1072 had been their registered address, up until 15 Nov 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Estate Neil James Kennedy (an other) located at Auckland Central, Auckland postcode 1010. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/25 Thatcher Street, Mission Bay, Auckland, 1071 | Records & other (Address For Share Register) & shareregister | 07 Nov 2013 |
| 2/25 Thatcher Street, Mission Bay, Auckland, 1071 | Registered & physical & service | 15 Nov 2013 |
| Level 8, 43 High Street, Auckland, 1010 | Registered & service | 05 May 2025 |
Contact info
64 21 2379235
Phone (Phone)
dermot@mvs.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Kennedy
Mission Bay, Auckland, 1071
Address used since 07 Nov 2013 |
Director | 18 Feb 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6a Riverview Road, Pamure, Auckland 1072, 1072 | Registered | 21 Jan 2013 - 15 Nov 2013 |
| 6a Riverview Road, Pamure, Auckland 1072 | Registered | 28 Sep 2009 - 21 Jan 2013 |
| 6a Riverview Road, Pamure, Auckland 1072 | Physical | 28 Sep 2009 - 15 Nov 2013 |
| 1/208 Pakuranga Road, Pakuranga, Auckland | Registered & physical | 25 Aug 2008 - 28 Sep 2009 |
| C/-m V Smith & Associates Limited, 456 Onehunga Mall Rd, Onehunga, Auckland | Physical | 07 Sep 2007 - 25 Aug 2008 |
| C/-m V Smith & Associates Limited, 456 Onehunga Mall Rd, Onehunga, Auckland | Registered | 19 Sep 2006 - 25 Aug 2008 |
| C/ M V Smith And Associates Limited, 456 Onehunga Mall Rd, Onehunga, Auckland | Physical | 19 Sep 2006 - 07 Sep 2007 |
| C/ M V Smith & Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland | Physical | 11 Oct 2004 - 19 Sep 2006 |
| C/ M V Smith And Associates Limited, Level 1, 36 Williamson Ave, Ponsonby, Auckland | Registered | 11 Oct 2004 - 19 Sep 2006 |
| M.v.smith& Associates, Level 3, Quay Park Health Centre, Symonds Street, Auckland | Registered & physical | 18 Feb 2002 - 11 Oct 2004 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Neil James Kennedy Other (Other) |
Auckland Central Auckland 1010 |
24 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Neil Individual |
Mission Bay Auckland 1071 |
18 Feb 2002 - 24 Apr 2025 |
Location
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