General information
Blackrod Limited
Type: NZ Limited Company (Ltd)9429036793280
New Zealand Business Number
1158103
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Blackrod Limited (issued an NZBN of 9429036793280) was launched on 24 Aug 2001. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allocated 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:
Capama Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Blackrod Limited. Businesscheck's database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Contact info
64 21 832869
Phone (Phone)
64 21 905989
Phone (Phone)
paul@jlh.nz
Email
steve@jlh.nz
Email
www.jlh.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Halliday
Orakei, Auckland, 1071
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Paul Samuel Halliday
Onehunga, Auckland, 1643
Address used since 08 Feb 2012 |
Director | 08 Feb 2012 - 17 Feb 2022 |
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 30 Nov 2018 |
|
Stephen Halliday
Onehunga, Auckland, 1643
Address used since 08 Feb 2012 |
Director | 31 Jan 2006 - 02 Mar 2012 |
|
Paul Samuel Halliday
Orakei,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 31 Jan 2006 |
|
Stephen James Halliday
Auckland,
Address used since 24 Aug 2001 |
Director | 24 Aug 2001 - 27 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Feb 2022 - 28 Mar 2022 |
| Level 1, 270 Neilson Street, Onehunga, Auckland, 1643 | Registered & physical | 16 Feb 2012 - 28 Feb 2022 |
| 2/270 Neilson St, Onehunga | Registered | 10 Feb 2006 - 16 Feb 2012 |
| 2/270 Neilson St, Onehunga, Auckland | Physical | 10 Feb 2006 - 16 Feb 2012 |
| Unit A, 62 Princess St, Onehunga, Auckland | Registered | 01 Feb 2005 - 10 Feb 2006 |
| Unit A, 62 Princes St, Onehunga, Auckland | Physical | 01 Feb 2005 - 10 Feb 2006 |
| 97-101 Hobson Street, Auckland | Registered | 21 May 2002 - 01 Feb 2005 |
| C/ - Brown Woolley Graham, Chartered Accountants, 97-101 Hobson Street, Auckland | Registered | 24 Aug 2001 - 21 May 2002 |
| 42 Paritai Drive, Auckland | Physical | 24 Aug 2001 - 01 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Capama Limited Shareholder NZBN: 9429045973222 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
29 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Railey, Derek George Individual |
Onehunga Auckland 1643 |
09 Feb 2012 - 29 Mar 2017 |
|
Maranello Trust Other |
02 Feb 2006 - 09 Feb 2012 | |
|
Halliday, Stephen James Individual |
Auckland |
24 Aug 2001 - 27 Jun 2010 |
|
Null - Maranello Trust Other |
02 Feb 2006 - 09 Feb 2012 | |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland 1142 |
09 Feb 2012 - 29 Mar 2017 |
Location
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